江苏华海诚科新材料股份有限公司 关于选举第四届董事会职工代表董事的公告

Group 1 - The company has elected Ms. Yang Qianqian as the employee representative director for its fourth board of directors, with her term starting from the date of approval by the employee representative assembly until the end of the board's term [1][2] - The election was held on May 26, 2025, in accordance with the relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules for the Sci-Tech Innovation Board [1] - Ms. Yang Qianqian, born in March 1991, has been with the company since August 2014, serving in sales and customer service roles, and currently holds no shares in the company [2] Group 2 - Ms. Yang has no relationships with shareholders holding more than 5% voting rights, other directors, or senior management of the company [2] - She has not faced any administrative penalties from the China Securities Regulatory Commission or disciplinary actions from the stock exchange in the past 36 months [2] - Ms. Yang is not under investigation for any criminal activities or violations, and she is not listed as a discredited person under relevant laws and regulations [2]