菲沃泰: 关于选举职工代表董事的公告

Group 1 - The company held its second board meeting on April 17, 2025, and the annual shareholders' meeting on May 21, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1] - According to the revised articles of association, the board will include one employee representative, elected by the employees through a representative assembly or other democratic means [1] - On May 21, 2025, the company held an employee representative assembly, where Ms. Xia Xin was elected as the employee representative director of the second board, with her term lasting until the end of the current board's term [1] Group 2 - After the election, the total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors on the board [1] - Ms. Xia Xin, born in September 1984, holds a PhD in inorganic chemistry and has previously worked as a senior scientist at Nanologica AB from June 2014 to August 2022, and is currently the R&D project director at the company since October 2022 [3] - As of the announcement date, Ms. Xia does not hold any shares in the company and has no related relationships with other directors, supervisors, senior management, or shareholders holding more than 5% of the company [3]