安徽富煌钢构股份有限公司关于监事补选完成并选举监事会主席的公告

Core Viewpoint - The announcement details the completion of the election of a new supervisor and the chairperson of the supervisory board at Anhui Fuhuang Steel Structure Co., Ltd. [1][25] Group 1: Supervisor Election - The company held its first extraordinary general meeting of shareholders on March 27, 2025, where it approved the election of Ms. Zhang Yanhong as a non-employee supervisor for the seventh supervisory board [1][4] - Ms. Zhang Yanhong was subsequently elected as the chairperson of the seventh supervisory board during the tenth meeting of the board held on the same day [1][27] Group 2: Meeting Details - The extraordinary general meeting was attended by 201 shareholders and representatives, representing 153,035,114 shares, which accounted for 35.1588% of the total voting shares [9] - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each method [6][8] Group 3: Voting Results - The proposal to elect a non-employee supervisor received 152,317,214 votes in favor, representing 99.5309% of the voting shares present [20] - The voting results for the election of the chairperson of the supervisory board were unanimous, with all three attending supervisors voting in favor [27] Group 4: Ms. Zhang Yanhong's Background - Ms. Zhang Yanhong, born in 1978, holds a bachelor's degree and is an engineer, currently serving as the vice president of the Anhui Youth Entrepreneurs Association [3] - She has received multiple awards for her contributions and has held various positions within the company and other organizations [3]