唐山港集团股份有限公司关于公司董事离任暨选举职工董事的公告

Core Points - The announcement details the resignation of a board member and the election of a new employee representative director at Tangshan Port Group Co., Ltd [2][3] - The company held its second extraordinary general meeting of shareholders on July 31, 2025, where it approved the cancellation of the supervisory board and amendments to the company's articles of association [2][10] Group 1: Board Changes - Wu Libin resigned from his position as a director due to work adjustments, and his resignation will not affect the board's normal operations [2][3] - Wu Libin was elected as the employee representative director during the same meeting, with his term aligning with the eighth board [3][4] Group 2: Shareholder Meeting - The extraordinary general meeting was held on July 31, 2025, at Tangshan Port Building, and all resolutions were passed without any objections [7][10] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both in-person and online voting methods [8][10] Group 3: Legal Compliance - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the procedures and voting results were legally valid [12][13]