传化智联股份有限公司关于选举第八届董事会职工董事的公告

Group 1 - The company has elected a new employee director, Mr. Fu Youlin, to the eighth board of directors, increasing the total number of directors from 7 to 8 [2][4] - The election was conducted during the employee representative assembly held on October 10, 2025, where Mr. Fu was elected for a term until the end of the eighth board's tenure [2][4] - The composition of the board remains compliant with regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members, and independent directors constitute at least one-third of the board [2][4] Group 2 - The eighth board of directors held its thirty-second meeting on October 10, 2025, where all 8 directors participated, confirming the meeting's validity [5][6] - The board elected Mr. Zhou Jiahai as the legal representative of the company, with a unanimous vote of 8 in favor [7] - The audit committee members and the convener were confirmed to remain unchanged, consisting of Mr. Zhang Guobiao, Mr. Chen Jin, and Mr. Zhou Jiahai, with Mr. Zhang as the convener [8] Group 3 - The company announced the cancellation of repurchased shares, reducing the total share capital from 2,787,970,508 shares to 2,764,030,908 shares [11] - A notice was issued to creditors, allowing them 45 days from the announcement date to claim their debts or request guarantees [11][12] - The company provided detailed instructions for creditors on how to submit their claims, including required documentation and submission methods [13][14] Group 4 - The company held its first extraordinary general meeting of shareholders on October 10, 2025, with a total of 331 shareholders present, representing 1,654,103,789 shares, or 59.33% of the total voting shares [21] - The meeting approved several proposals, including the change of the purpose of repurchased shares and the distribution of profits for the first half of 2025, with overwhelming support from shareholders [23][24] - The meeting also passed resolutions to reduce registered capital and amend the company's articles of association, with significant majority votes in favor [26][28]