江西金达莱环保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 Viewpoint - Jiangxi Jindalai Environmental Protection Co., Ltd. has elected Mr. Zeng Kai as the employee representative director of the fifth board of directors during the first extraordinary shareholders' meeting held on September 16, 2025, following the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1 - The company held its first extraordinary shareholders' meeting on September 16, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association [1][5]. - Mr. Zeng Kai, previously a director of the fifth board, was elected as the employee representative director, with his term starting from the date of the employee representative meeting until the end of the fifth board's term [2][4]. - The board composition remains unchanged, with the number of directors holding management positions and employee representative directors not exceeding half of the total number of directors, in compliance with relevant laws and regulations [2]. Group 2 - The meeting was chaired by the chairwoman, Ms. Tao Kun, and utilized a combination of on-site and online voting, adhering to the provisions of the Company Law and the company's articles of association [7][8]. - All proposed resolutions, including the cancellation of the supervisory board and amendments to governance rules, were passed with the required majority [9]. - The legal proceedings of the meeting were witnessed by Jiangxi Huabang Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [10].