山东太阳纸业股份有限公司关于选举第九届董事会职工代表董事的公告

Core Viewpoint - The company, Shandong Sun Paper Industry Co., Ltd., has elected a new employee representative director, Mr. Luo Shiyu, to its ninth board of directors, expanding the board from 7 to 9 members [1][3]. Group 1: Election of Employee Representative Director - The company plans to adjust its board of directors by adding one employee representative director and one non-independent director, bringing the total number of directors to 9 [1]. - Mr. Luo Shiyu was elected as the employee representative director during the employee representative assembly held on September 17, 2025, and his term will last until the end of the current board's term [1][3]. - The composition of the board remains compliant with legal regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members, and independent directors constitute at least one-third of the board [1]. Group 2: Background of the Newly Elected Director - Mr. Luo Shiyu, born in 1981, holds a bachelor's degree and is a senior engineer and technician [3]. - He joined the company in 2005 and currently serves as the director of the procurement center, as well as holding executive positions in the company's subsidiaries [3]. - Mr. Luo does not have any prior positions in other organizations as a director or senior management in the last five years and has no conflicts of interest with major shareholders or other board members [3].