棕榈股份: 关于更换职工代表监事的公告

Group 1 - The resignation of Lei Jinyou as the employee representative supervisor of the company was announced, effective July 2025, with no shares held by him in the company [1][2] - Wu Yanfang was elected as the new employee representative supervisor during the employee representative assembly held on July 4, 2025, with her term lasting until the end of the sixth supervisory board's term [1][2] - The election and appointment of the employee representative supervisor comply with the requirements of the Company Law and the company's articles of association [2] Group 2 - Wu Yanfang's background includes a master's degree, registration as a first-level constructor, and senior engineer status, with previous roles in the company including R&D positions and general manager of a subsidiary [4] - Wu Yanfang does not hold any shares in the company and has no related party relationships with major shareholders or other executives [4] - She has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, and does not fall under any disqualifications as per the Company Law [4]