恒生电子股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告

Core Viewpoint - The resignation of Mr. Jiang Jiansheng from his positions as a non-independent director and committee member at Hang Seng Electronics is due to adjustments in the company's governance structure, and he will continue to serve as an employee representative director after being elected at the employee representative assembly on December 23, 2025 [1][3]. Group 1: Director Resignation - Mr. Jiang Jiansheng submitted a written resignation report, which will take effect upon delivery to the company's board of directors [1]. - His resignation will not reduce the number of board members below the legal requirement and will not adversely affect the company's normal operations [1][2]. Group 2: Election of Employee Representative Director - The company will hold an employee representative assembly on December 23, 2025, to elect Mr. Jiang Jiansheng as the employee representative director for the ninth board, with his term lasting until the end of the current board's term [3]. - Mr. Jiang meets the qualifications required by relevant laws and regulations, ensuring that the number of directors who are also senior management and employee representatives does not exceed half of the total board members [3]. Group 3: Background of Mr. Jiang Jiansheng - Mr. Jiang Jiansheng, born in 1971, is a co-founder of Hang Seng Electronics and has over 20 years of experience in the financial services industry [5].