成都天奥电子股份有限公司关于选举职工代表董事的公告

Core Viewpoint - Chengdu Tian'ao Electronics Co., Ltd. held its first extraordinary shareholders' meeting on July 9, 2025, where it approved the amendment to the company's articles of association, allowing for the election of a worker representative director without requiring shareholder meeting approval [1]. Group 1 - The company has revised its articles of association to include one worker representative director elected by employees through democratic means [1]. - Du Runchang was elected as the worker representative director during the employee representative meeting and will serve alongside the current seven directors on the fifth board of directors [1]. - Du Runchang meets all qualifications and conditions for a director as per the Company Law and other relevant regulations, ensuring compliance with legal requirements [1]. Group 2 - Du Runchang, born in December 1982, holds a Ph.D. and has been with the company since 2010, serving in various roles including general manager of the atomic clock division [3]. - Du Runchang does not have any disqualifications as per the Company Law and has not faced any administrative penalties from the China Securities Regulatory Commission in the last three years [3]. - There are no conflicts of interest between Du Runchang and major shareholders or other board members, and he does not hold any shares in the company [3].