大连百傲化学股份有限公司关于选举第五届董事会职工代表董事的公告

Core Points - The company held its first extraordinary general meeting of shareholders on September 15, 2025, where it approved the proposal to cancel the supervisory board, change registered capital, and amend the company's articles of association [1][5] - The company elected Ms. Yang Xiaohui as the employee representative director for the fifth board of directors, with her term starting from the approval date of the employee representative assembly until the end of the fifth board's term [1][4] Meeting Details - The extraordinary general meeting was held on September 15, 2025, at the company's headquarters in Dalian [6] - The meeting was chaired by Mr. Liu Yan, with all ten current directors and three supervisors present [8][7] - The meeting's resolutions included the approval of three key proposals, all of which passed with more than two-thirds of the valid voting rights [9] Legal Compliance - The meeting was witnessed by lawyers from Beijing Deheng Law Firm, who confirmed that the procedures and voting results complied with relevant laws and regulations [10]