宁波波导股份有限公司第九届董事会第十六次会议决议公告

Group 1 - The board of directors of Ningbo Baogao Co., Ltd. held its 16th meeting of the 9th session on January 16, 2026, via communication voting, with all 7 directors present, making the resolutions legally valid [2][4] - The board approved the resignation of General Manager Zhang Zhangxuan and Deputy General Manager Liu Fangming due to reaching the statutory retirement age, effective immediately upon delivery of their resignation reports [7][10] - The board appointed Fang Xiaosheng as the new General Manager, with his term starting from the date of the board's approval until the end of the 9th board session [8][10] Group 2 - The resignations of Zhang Zhangxuan and Liu Fangming will not adversely affect the company's daily operations, and there were no disagreements or unfulfilled commitments related to their resignations [10] - Fang Xiaosheng, born in July 1973, has been with the company since December 1998 and has held various positions, currently serving as Deputy General Manager [11]