恒宝股份: 关于关于选举职工代表董事的公告

Core Viewpoint - Hengbao Co., Ltd. has elected Mr. Chen Xiaobo as the employee representative director for the ninth board of directors, following the expiration of the eighth board, in compliance with relevant laws and regulations [1]. Group 1: Election Announcement - The eighth board of directors of Hengbao Co., Ltd. has reached its term limit, prompting the company to hold an employee representative assembly on August 22, 2025, to elect a new employee representative director [1]. - Mr. Chen Xiaobo was democratically elected as the employee representative director and will join the five non-independent directors elected at the first extraordinary shareholders' meeting of 2025 [1]. - The election of the employee representative director will not result in the number of directors who are also senior management exceeding half of the total number of directors on the board [1]. Group 2: Mr. Chen Xiaobo's Profile - Mr. Chen Xiaobo, born in December 1985, holds a master's degree from Central South University and has a background in software development and project management [3]. - He has worked at CITIC Network Technology Co., Ltd. (now Beijing Lingyan Technology Co., Ltd.) from June 2009 to May 2016, and has held various positions at Hengbao since June 2016, currently serving as the deputy general manager of the Digital and Data Technology Division [3]. - Mr. Chen does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor has he served as a director or senior management in other institutions in the past five years [3].