璞泰来: 上海璞泰来新能源科技股份有限公司关于职工代表大会选举职工代表董事的公告

Core Points - The company held its annual general meeting on May 16, 2025, where it approved the proposal to abolish the supervisory board and amend the articles of association to include employee representative directors [1] - Mr. Han Zhongwei was elected as the employee representative director during the employee representative assembly held on the same day, with his term lasting until the end of the fourth board of directors [1] - Mr. Han Zhongwei has held various positions within the company, including director, executive vice president, and board secretary, and currently holds 10,873,988 shares directly, representing 0.5088% of the company [3] Company Structure Changes - The company will no longer have a supervisory board or supervisors, and the position of employee representative director has been added to the board [1] - The composition of the fourth board of directors and its specialized committees remains unchanged following the election of Mr. Han Zhongwei [1] Mr. Han Zhongwei's Background - Mr. Han Zhongwei, born in 1975, holds a doctoral degree and has a diverse professional background, including roles at China Merchants Bank, Middlesex University, and Hanergy Thin Film Power Group [3] - He has been with the company since November 2015, serving in various capacities, including as a director and financial director [3] - Mr. Han does not have any disqualifications under the Company Law or the company's articles of association, nor has he been subject to any market entry bans by the China Securities Regulatory Commission [3]