九阳股份有限公司关于选举第七届 董事会职工代表董事的公告

Group 1 - The core point of the announcement is the election of the seventh board of directors for Joyoung Co., Ltd., with Zhu Hongtao elected as the employee representative director for a term of three years [1][3] - The seventh board will consist of seven directors, including one employee representative, in compliance with the Company Law and the company's articles of association [1][3] - The employee representative director has been confirmed to meet all qualifications and conditions as per relevant laws and regulations [1][3] Group 2 - The second extraordinary general meeting of shareholders was held on September 15, 2025, with a total of 143 shareholders and representatives present, representing 390,376,541 shares, which is 51.1622% of the total voting shares [10][11] - The meeting adopted a combination of on-site voting and online voting, with specific time slots for each method [5][7] - The meeting approved several proposals, including the independent director's allowance and amendments to the company's articles of association, with significant support from shareholders [15][16][18] Group 3 - The first meeting of the seventh board of directors was held on September 15, 2025, where Yang Ningning was elected as the chairperson of the board [31][32] - The board also elected Han Run as the vice-chairperson and appointed Qian Jiangang as the financial officer, with all appointments effective immediately [33][34][35] - The board established various specialized committees, including the audit committee and the nomination committee, to enhance corporate governance [39]