神马电力: 关于选举职工代表董事的公告

Core Viewpoint - Jiangsu Shenneng Electric Co., Ltd. has revised its articles of association, eliminating the supervisory board and adding employee representative directors to the board [1][2]. Group 1: Company Governance Changes - The company held its first extraordinary general meeting of shareholders on July 21, 2025, where the proposal to amend the articles of association was approved [1]. - The amendment includes the removal of the supervisory board and the addition of employee representative directors [1]. - Mr. Lü Zhaobao has been elected as the employee representative director, with his term starting from the approval date of the amendment until the end of the current board's term [1]. Group 2: Board Committee Adjustments - The company convened the 28th meeting of the fifth board of directors on July 21, 2025, where it approved the adjustment of the members of the special committee of the board [2]. - Mr. Lü Zhaobao will no longer serve as a member of the audit committee [2]. Group 3: Mr. Lü Zhaobao's Profile - Mr. Lü Zhaobao, born in 1980, has a background in technology and has held various positions within the company since 2005, including roles in the rubber products division and as general manager of the procurement division [2][3]. - He holds 379,401 shares of the company and has no related party relationships with other major shareholders or executives [3].