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爱威科技股份有限公司 关于选举第五届董事会职工代表董事的公告
Group 1 - The core point of the announcement is the election of Lin Changqing as the employee representative director of the fifth board of directors of Aiwei Technology Co., Ltd. [1][2] - Lin Changqing was previously a non-employee director and now meets the qualifications required by the Company Law and the company's articles of association to serve as an employee representative director [2][5] - The election was conducted in accordance with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total number of directors [2][5] Group 2 - Aiwei Technology Co., Ltd. announced a voluntary disclosure regarding the establishment of a holding subsidiary, Hunan Aiwei Optical Technology Co., Ltd. [6][7] - The total registered capital of Aiwei Optical is RMB 10 million, with Aiwei Technology contributing RMB 6 million (60%) and Changsha Kudan Technology Co., Ltd. contributing RMB 4 million (40%) in intellectual property [7][10] - This investment aligns with the company's strategic development plan and aims to enhance the security and stability of the supply chain while improving the core technological competitiveness of the company's products [8][13] Group 3 - The establishment of Aiwei Optical is intended to break through the technical supply barriers of high-end medical microscope core optical components, ensuring the independent control and domestic substitution of key optical technologies [13] - The funding for this investment comes from the company's own funds and will not adversely affect the company's normal operations or financial status [13][14] - Aiwei Optical has just been established, and its business operations have not yet commenced, so it is not expected to have a significant impact on the company's current year performance [13]