福立旺: 关于选举职工代表董事的公告

Group 1 - The company will initiate the board of directors' re-election process on June 30, 2025, with a second extraordinary shareholders' meeting scheduled for July 16, 2025, to approve relevant proposals [1] - The fourth board of directors will consist of seven members, including one employee director elected by the employee representative assembly [1] - Chen Xiuping has been elected as the employee director and will serve alongside the other six directors elected at the extraordinary shareholders' meeting [1] Group 2 - Chen Xiuping's career includes roles as Deputy Manager of the Information Department from January 2018 to December 2019, and currently as Manager of the Information Department since January 2020 [3] - Chen Xiuping has no shareholding in the company and has no relationships with major shareholders or other board members [3] - Chen Xiuping meets the qualifications as per the Company Law of the People's Republic of China and the company's articles of association [3]