宇通重工: 关于选举职工董事的公告

Core Viewpoint - The company has appointed Mr. Chu Yixuan as the employee director of the 12th Board of Directors, maintaining the overall composition of the board [1][2]. Group 1: Company Governance - The company’s board consists of nine directors, including one employee representative [1]. - Mr. Chu Yixuan was elected as the employee director during the employee representative meeting held on August 8, 2025 [1]. - Mr. Chu Yixuan previously served as a non-employee director and his change to employee director does not alter the composition of the board [1]. Group 2: Director Qualifications - Mr. Chu Yixuan meets the qualifications and conditions for the position of employee director as per the Company Law of the People's Republic of China and the company’s articles of association [1]. - He holds 210,000 restricted shares of the company and has no related party relationships with other directors or significant shareholders [3]. - There are no records of penalties from the China Securities Regulatory Commission or other relevant authorities against Mr. Chu Yixuan [3].