苏州市味知香食品股份有限公司关于选举职工代表董事的公告

Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, where it approved the cancellation of the supervisory board and the revision of the company's articles of association, allowing for the establishment of one employee representative director [1][4] - Liu Suzhen was elected as the employee representative director during the employee representative assembly held on September 17, 2025, with her term lasting until the end of the third board's term [1][3] - After Liu Suzhen's appointment, the third board of directors consists of six members, with the number of directors who are also senior management and employee representatives not exceeding half of the total number of directors, complying with relevant laws and regulations [1][3] Group 2 - The company approved the use of up to RMB 200 million of temporarily idle raised funds for cash management, investing in low-risk, high-liquidity principal-protected financial products [5][6] - The company redeemed a structured deposit of RMB 20 million from China Construction Bank on September 16, 2025, recovering the principal and earning interest of RMB 27,500 [6][7] - As of the date of the announcement, the company has utilized raised funds for entrusted wealth management over the past twelve months [7]