吉比特: 厦门吉比特网络技术股份有限公司关于选举职工代表董事的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on September 4, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association, including the addition of one employee representative director [1][2] - Xu Shuai was elected as the employee representative director during the second employee representative assembly held on September 4, 2025, with his term starting from the date of the assembly's approval until the end of the sixth board's term [1][2] - Xu Shuai, born in 1993, holds a bachelor's degree and has been with the company since 2016, currently serving as the human resources manager [1][2] Group 2 - Xu Shuai does not hold any shares in the company and has no relationships with other directors, senior management, actual controllers, or shareholders holding more than 5% of the shares, complying with the relevant regulations [2] - After Xu Shuai's appointment, the total number of directors who are senior management and employee representatives does not exceed half of the total number of directors on the sixth board, in accordance with the regulatory guidelines [2]