宁波合力科技股份有限公司关于选举第七届董事会职工代表董事的公告

Core Viewpoint - Ningbo Helit Technology Co., Ltd. has completed the election of its seventh board of directors and appointed senior management personnel, ensuring the continuity of governance and management within the company [4][18]. Group 1: Board Election - The sixth board of directors' term has expired, leading to the election of Mr. Wu Zhenggui as the employee representative director for the seventh board [1]. - The seventh board consists of five non-independent directors, three independent directors, and one employee representative director [1][5]. - The first meeting of the seventh board was held on January 6, 2026, where the chairman and vice-chairman were elected [4][19]. Group 2: Board Composition - The chairman of the seventh board is Mr. Shi Dingwei, and the vice-chairman is Mr. Cai Zhenxian [4][5]. - The board members include Mr. Shi Dingwei, Mr. Cai Zhenxian, Mr. Shi Liangcai, Mr. Yang Weichao, Mr. Xu Gang, Mr. Wu Zhenggui (employee representative), Mr. Wan Weijun (independent director), Mr. Hu Liming (independent director), and Mr. Wang Guoxiang (independent director) [5]. Group 3: Senior Management Appointments - Mr. Shi Liangcai has been appointed as the general manager, Mr. Xu Gang as the deputy general manager, and Mr. Wu Haitao as the financial officer and board secretary [4][5]. - All senior management appointments align with the term of the seventh board of directors [5][22]. Group 4: Shareholder Meeting - The first temporary shareholders' meeting of 2026 was held on January 6, where various proposals, including the election of the seventh board, were approved [10][12]. - The meeting was conducted in compliance with legal and regulatory requirements, with all board members present [12][18]. Group 5: Legal Compliance - The shareholders' meeting was witnessed by Beijing Dacheng (Ningbo) Law Firm, confirming that the meeting's procedures and results were legally valid [15].