金字火腿: 关于选举第七届董事会职工董事的公告

Group 1 - The company has undergone a change in its controlling shareholder and actual controller, and the sixth board of directors' term has expired [1] - To improve corporate governance and ensure effective decision-making, the company held a workers' representative meeting on July 15, 2025, where Wu Wenshui was elected as the employee director of the seventh board of directors [1] - The seventh board will consist of three non-independent directors and three independent directors elected at the first extraordinary general meeting of shareholders in 2025, along with the employee director [1] Group 2 - After the election of the employee director, the total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [1] - Wu Wenshui, born in 1968, has a background in banking, having held various positions at China Industrial and Commercial Bank and CITIC Bank before becoming the risk control department director at the company [1] - As of the disclosure date, Wu Wenshui does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares [2]