嘉友国际物流股份有限公司关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of employee representative director Tang Shilun to the fourth board of directors of Jiayou International Logistics Co., Ltd., and outlines the resolutions passed during the recent shareholder meetings and board meetings [1][3][9]. Group 1: Election of Directors - Tang Shilun was elected as the employee representative director during the first employee representative meeting held on September 15, 2025 [1]. - The newly elected employee representative director will serve a term consistent with the fourth board of directors [1]. - The board of directors now includes both shareholder-elected directors and employee representative directors [1]. Group 2: Shareholder Meeting Resolutions - The second temporary shareholder meeting was held on September 15, 2025, with all resolutions passed without any objections [4][6]. - Resolutions included changes to registered capital, amendments to the company’s articles of association, and the decision to abolish the supervisory board [6][12]. Group 3: Board Meeting Resolutions - The first meeting of the fourth board of directors took place on September 15, 2025, with all seven directors present [12]. - Resolutions included the election of Han Jinghua as the chairman of the board, the appointment of Meng Lian as the president, and the appointment of several vice presidents and a financial director [15][19][22][26]. - The board established four specialized committees: the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [17]. Group 4: Management Team - The management team includes experienced professionals with backgrounds in logistics and mining, such as Meng Lian, who has served in various leadership roles within the company [33][36]. - The team is structured to ensure effective governance and operational efficiency, with a focus on strategic growth and compliance with regulations [31][38].