江苏通用科技股份有限公司关于选举职工董事的公告

Core Viewpoint - Jiangsu General Technology Co., Ltd. has elected a new employee director and completed the first meeting of the seventh board of directors, establishing various specialized committees and appointing a new chairman [1][5][19]. Group 1: Election of Employee Director - The company held an employee representative meeting on August 1, 2025, where Ms. Tao Xiaoqin was elected as the employee director of the seventh board of directors [1]. - Ms. Tao Xiaoqin's qualifications meet the requirements set by relevant laws and regulations, and she has not faced any administrative penalties or disciplinary actions [4]. Group 2: First Meeting of the Seventh Board of Directors - The first meeting of the seventh board was held on August 1, 2025, with all seven directors present [5][6]. - Mr. Jia Guorong was elected as the chairman of the seventh board, and this position will be held for the same term as the board [7][20]. - The board established four specialized committees: Audit Committee, Strategic and ESG Committee, Compensation and Assessment Committee, and Nomination Committee, with specific members appointed to each [9][21]. Group 3: Management Transition - The company announced a delay in the appointment of new senior management personnel to ensure continuity and stability, with current management's terms extended accordingly [16][17]. - The transition will not affect the company's normal operations, and the company will continue to fulfill its disclosure obligations [17]. Group 4: Changes in Board Composition - The seventh board consists of seven directors, including three independent directors and one employee director, with a term of three years starting from the approval date of the second extraordinary general meeting [19][20]. - The outgoing directors, including Mr. Gu Cui and Mr. Cheng Jinyuan, will continue to hold positions within the company despite not being on the new board [23][24].