中兴一沈阳商业大厦（集团）股份有限公司 关于选举第九届董事会职工代表董事的公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where it approved amendments to the Articles of Association and elected a new employee representative director, Zhang Di, to the ninth board of directors [1][2]. Group 1: Company Governance - The board of directors consists of 9 members, including 1 employee representative director elected through democratic means [1]. - Zhang Di was elected as the employee representative director during the fourth employee representative congress held on July 14, 2025 [1]. - The new board will include 5 non-independent directors and 3 independent directors, with Zhang Di's term aligning with that of the ninth board [1]. Group 2: Qualifications of Zhang Di - Zhang Di, born in January 1969, holds a bachelor's degree and has held various positions within the company, including financial department supervisor and legal affairs department head [2]. - He currently serves as the head of the audit and legal affairs department and has no direct shareholding in the company, holding 64,870 shares indirectly through the employee stock ownership plan [3]. - Zhang Di meets all legal and regulatory requirements for serving as a director, with no conflicts of interest or legal issues reported [3].