圣泉集团: 圣泉集团关于董事离任暨选举职工董事的公告

Core Viewpoint - The announcement details the resignation of Wang Wubao from his position as a non-employee representative director and his subsequent election as an employee representative director at Jinan Shengquan Group Co., Ltd. The changes were made during the third extraordinary general meeting of shareholders held on September 4, 2025, and do not affect the overall composition of the board of directors [1][2][3]. Group 1: Director Resignation - Wang Wubao resigned from his position as a director due to work adjustments, effective immediately upon submission of his resignation report to the board [2]. - His resignation will not reduce the number of directors below the legal minimum and will not impact the normal operation of the board [2][3]. - Wang Wubao holds 6,000 shares in the company and has no outstanding commitments that he has failed to fulfill [2]. Group 2: Election of Employee Representative Director - The company held an employee representative meeting on September 4, 2025, to elect Wang Wubao as the employee representative director for the tenth board of directors [1][3]. - The term for the newly elected employee representative director will last until the end of the current board's term [2]. - The total number of directors who also hold senior management positions, along with those serving as employee representatives, does not exceed half of the total number of directors on the board [3].