雪龙集团股份有限公司 关于选举职工代表董事的公告

Core Points - The company has elected Mr. Shi Songyan as the employee representative director for the fifth board of directors during the third meeting of the seventh employee representative assembly held on September 29, 2025 [1][3] - The fifth board of directors will consist of both employee representative directors and non-employee representative directors, with a term aligned with the board's tenure [1][3] - The company held its first extraordinary general meeting of shareholders on September 29, 2025, where various governance proposals were approved [4][5] Group 1 - The election of Mr. Shi Songyan complies with the qualifications and conditions set forth by the Company Law and the company's articles of association [1][3] - The company confirmed that there were no dissenting votes on the resolutions passed during the shareholder meeting [5][6] - The meeting was conducted in accordance with legal regulations, with all board members and management present [6][10] Group 2 - The fifth board of directors consists of nine members, including Mr. He Cailin as chairman and Ms. He Pinyan as vice-chairman [33][36] - The board has established several specialized committees, including the audit committee and the nomination committee, with independent directors serving as conveners [36][37] - The term for the newly elected board members and management is set for three years, from September 29, 2025, to September 28, 2028 [30][34]