汉商集团股份有限公司 关于选举公司职工监事的公告

Group 1 - The company announced the election of Liu Jingtao as the employee supervisor of the 12th Supervisory Board, effective from the date of election until the term ends [1] - Liu Jingtao has extensive experience within the company, having held various positions since 1989, including roles in finance and legal affairs [1] - The 12th Supervisory Board was formed following the election of two other supervisors at the first extraordinary shareholders' meeting of 2025 [1] Group 2 - The first meeting of the 12th Supervisory Board was held on April 8, 2025, with all three supervisors present [2][3] - The meeting approved the election of Li Hong as the chairman of the 12th Supervisory Board, with a term aligned with the board's duration [4] Group 3 - The first meeting of the 12th Board of Directors was also held on April 8, 2025, with all nine directors present [7] - The board unanimously elected Yan Zhi as the chairman and appointed Du Shuwei and Feng Zhenyu as vice chairmen [9] - The board established four specialized committees and appointed their members accordingly [11][13] Group 4 - The board initiated the selection process for a new general manager, with Yan Zhi leading the selection group [13] - The board approved the appointment of several vice general managers and the board secretary, with terms lasting until the current board's term ends [16][19] Group 5 - The company held its first extraordinary shareholders' meeting on April 8, 2025, with all procedures compliant with relevant laws and regulations [27][29] - The meeting confirmed the election of non-independent directors and non-employee supervisors through cumulative voting [31]