金能科技股份有限公司 关于选举职工代表董事的公告

Group 1 - The company held an employee representative director election on May 14, 2025, resulting in Mr. Zhang Zaibin being elected as the employee representative director for the fifth board of directors [1][3] - Mr. Zhang Zaibin has been with the company since 1998 and has held various positions, currently serving as the deputy general manager of a subsidiary [3] - The elected employee representative director will join the board of directors elected by the shareholders to form the fifth board of directors [1] Group 2 - The company will participate in the "2025 Shandong Listed Companies Investor Online Collective Reception Day" on May 15, 2025, to enhance interaction with investors [4][5] - The event will be conducted online, allowing investors to engage with company executives regarding the company's 2024 performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [5] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or the Panorama Roadshow APP [5]