碧兴物联科技（深圳）股份有限公司关于取消职工代表监事暨选举第二届董事会职工董事的公告

Group 1 - The company has decided to abolish the supervisory board and appoint a staff director instead [1][2] - The staff representative supervisor, Ms. Pang Li, has been relieved of her duties and elected as the staff director of the second board [1][4] - The decision was made during the staff representative meeting held on December 18, 2025, and is effective upon approval at the first extraordinary shareholders' meeting [1][5] Group 2 - The first extraordinary shareholders' meeting took place on December 19, 2025, in Shenzhen, with all necessary legal procedures followed [7][9] - All proposed resolutions, including amendments to the company's articles of association and internal governance systems, were approved [9][10] - The meeting was legally witnessed by Guangdong Pubin Law Firm, confirming the legality of the meeting's procedures and resolutions [11]