山西美锦能源股份有限公司 关于非独立董事辞职暨选举职工董事的公告

Group 1 - The resignation of non-independent director Mr. Yao Jinjian was due to personal reasons, and he does not hold any shares in the company [2][3] - The resignation will not affect the company's daily operations or the legal number of board members [2] - The company has elected Mr. Lin Shuai as the employee representative director, effective from the date of the employee representative assembly [3] Group 2 - The board of directors held a meeting on October 10, 2025, to discuss the adjustment of the sustainable development committee members [4][10] - Mr. Zhao Jia was elected as a member of the sustainable development committee, and the other committee members remain unchanged [4][10] - The meeting was attended by all nine directors, and the voting results were unanimous in favor of the adjustments [9][11] Group 3 - Mr. Lin Shuai holds 250,000 shares in the company, acquired through equity incentives, and has not faced any penalties from regulatory authorities [7] - His professional background includes various roles in chemical engineering and management within the company and its subsidiaries [6]