*ST原尚: 广东原尚物流股份有限公司关于选举职工代表董事的公告

Core Points - The company has elected Su Zhiqing as the employee representative director for the sixth board of directors, ensuring compliance with relevant laws and regulations [1][2] - The sixth board will consist of 5 members, including 2 non-independent directors, 2 independent directors, and the employee representative director [1] - Su Zhiqing does not hold any shares in the company and has no related party relationships with major stakeholders [2] Summary by Sections Election Announcement - The company held the fourth second employee representative assembly on August 22, 2025, to elect Su Zhiqing as the employee representative director [1] - The term of the sixth board of directors will align with the term of the newly elected employee representative director [1] Compliance and Qualifications - Su Zhiqing meets all qualifications to serve as a director, with no disqualifications under the Company Law or other regulations [2] - She has not been subject to any penalties or restrictions by the China Securities Regulatory Commission or other authorities [2] Background of Su Zhiqing - Su Zhiqing, born in 1994, holds a college degree and has experience as an assistant manager at Guangzhou Hongwu Packaging Printing Co., Ltd. [2] - She has served as the office secretary of Guangdong Yuanshang Logistics Co., Ltd. since May 2021 and as a supervisor at Fujian Huicang Investment Development Co., Ltd. since July 2023 [2]