恒天海龙股份有限公司 关于选举职工董事的公告

Group 1 - The core point of the announcement is the election of employee director Jiang Daguan to the 13th Board of Directors of Hengtian Hailong Co., Ltd, which will serve a three-year term starting from the approval date by the shareholders' meeting [1][3][4] - Jiang Daguan meets the qualifications and conditions for serving as an employee director as per relevant laws and the company's articles of association [1][3] - The total number of directors who are senior management and employee representatives will not exceed half of the total number of directors on the board [1][4] Group 2 - The 12th Board of Directors' term has expired, and the company held a meeting on August 29, 2025, to elect the new board members [4][20] - The board has nominated eight candidates for the 13th Board of Directors, including five non-independent directors and three independent directors [5][22] - The election will be conducted through cumulative voting, and the independent directors' qualifications need to be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [5][30] Group 3 - The 13th Board of Directors will consist of one employee representative director and eight candidates nominated by the board, with a term of three years starting from the shareholders' meeting approval [5][30] - The company will hold its first temporary shareholders' meeting on September 23, 2025, to review the proposals related to the new board election [46][47] - The voting process will include both on-site and online voting options for shareholders [48][56]