*ST建艺: 关于补选公司第五届董事会非独立董事及聘任高级管理人员的公告

Group 1 - The company announced the supplementary election of a non-independent director, Ms. Zeng Yan, to the fifth board of directors, pending approval from the shareholders' meeting [1] - Ms. Zeng Yan has been appointed as the deputy general manager and financial head of the company, with her term lasting until the end of the current board's tenure [1][2] - The board meeting confirmed that the number of directors concurrently serving as senior management does not exceed half of the total number of directors [2] Group 2 - Ms. Zeng Yan does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares or other directors and senior management [3] - Ms. Zeng Yan meets all qualifications to serve as a director and has not been subject to any disqualifications or penalties by regulatory authorities [3]