吉林高速公路股份有限公司关于选举职工董事暨董事职务变更的公告

Core Points - The company held its second extraordinary general meeting on September 12, 2025, where it approved the proposal to cancel the supervisory board and amend the Articles of Association [1] - The company elected Mr. Liang Kaiyu as the employee director of the fourth board of directors on September 18, 2025, during the employee representative assembly [1][3] - Mr. Liang previously served as a non-employee representative director and his new role as employee director will not affect the board's legal composition or the company's operations [2] Group 1 - The company announced the election of an employee director as per the amended Articles of Association, which stipulates one employee director elected by the employees [3] - Mr. Liang Kaiyu's term as employee director will last until the end of the fourth board's term [3] - The company confirmed that the departure of Mr. Liang from his previous non-employee director role will not impact the board's functioning or the company's development [2] Group 2 - Mr. Liang Kaiyu, born in 1967, has a background in various roles within the company, including general manager and union chairman, and currently serves as the deputy secretary of the party committee [5]