华海清科股份有限公司关于选举职工董事、聘任副总经理的公告

Core Points - The company has elected Mr. Wang Ke as the employee representative director for the second board of directors, with a term until the current board's expiration [2] - The company has appointed Mr. Liu Fusheng as the vice general manager, effective from the date of the board's approval until the end of the current board's term [3] Election of Employee Director - On September 29, 2025, the company received a letter from the labor union regarding the election of the employee director, leading to the election of Mr. Wang Ke [2] - Mr. Wang meets the qualifications and conditions for the employee representative director as per the Company Law and the company's articles of association [2] Appointment of Vice General Manager - The appointment of Mr. Liu Fusheng as vice general manager was approved during the 18th meeting of the second board of directors on September 29, 2025 [3] - Mr. Liu possesses the necessary qualifications to perform his duties, in compliance with relevant laws and regulations [3] Profiles of Key Personnel - Mr. Wang Ke, born in 1980, holds a Ph.D. from Dalian University of Technology and has extensive experience in Intel, serving in various senior roles [4] - Mr. Liu Fusheng, born in 1976, holds a master's degree from Nankai University and has held several managerial positions in the electronics industry prior to his current role [6]