湖南和顺石油股份有限公司关于公司董事辞职暨选举职工代表董事的公告

Core Points - The company announced the resignation of non-independent director Liu Jing due to internal work adjustments and her subsequent election as an employee representative director [2][3] - Liu Jing's resignation will not affect the number of board members or the normal operation of the board [2] - The company has eliminated the supervisory board and the position of supervisors, with the employee representative supervisor being removed while retaining other roles [4] Director Resignation - Liu Jing submitted her resignation on September 18, 2025, which took effect immediately upon delivery to the board [2] - The resignation does not lead to a decrease in the number of board members below the legal requirement [2] Employee Representative Director Election - The company held an employee representative assembly on September 18, 2025, where Liu Jing was unanimously elected as the employee representative director [3] - Liu Jing meets the qualifications required by relevant laws and regulations for the position [3] Supervisory Board Changes - The company decided to abolish the supervisory board and related positions during meetings held on August 26 and September 11, 2025 [4] - Chen Zhiling was removed from her position as employee representative supervisor but will continue in other roles within the company [4]