莲花控股股份有限公司关于非独立董事辞职暨选举职工代表董事的公告

Group 1 - The resignation of non-independent director Zeng Yanshuo is due to internal work adjustments, and he will continue to serve as the company's senior vice president [1][2] - Zeng Yanshuo's resignation will not affect the board's operation or the company's normal production and business activities, as the board will still meet the legal minimum number of members [2] - The company held a staff representative meeting on September 9, 2025, where Zeng Yanshuo was elected as the staff representative director, with a term aligned with the current board [3] Group 2 - Zeng Yanshuo's election as staff representative director complies with legal requirements, ensuring that the number of senior management and staff representatives on the board does not exceed half of the total board members [3] - Zeng Yanshuo has a background in management, having previously served as general manager of Anqing Wenfeng Real Estate Co., Ltd. and vice president of Anhui Wenfeng Investment Group [5] - As of the announcement date, Zeng Yanshuo holds 250,000 shares in the company and has no conflicts of interest with major shareholders or regulatory issues [5]