上海机电股份有限公司 关于选举职工董事的公告

Core Points - The company held a joint meeting of the employee representative assembly on October 10, 2025, to elect Mr. Han Huiming as the employee director of the 11th board of directors [1] - Mr. Han Huiming was previously a non-employee director and his election maintains the board composition, ensuring that the number of employee representatives does not exceed half of the total board members, in compliance with relevant laws and regulations [1][2] Summary by Sections - Election Announcement - The company announced the election of Mr. Han Huiming as the employee director, effective from the date of election [1] - The term of Mr. Han will last until the end of the 11th board's term [1] - Board Composition - The election of Mr. Han ensures that the number of employee directors and senior management does not exceed half of the total board members, adhering to legal and regulatory requirements [1] - Mr. Han Huiming's Background - Mr. Han was born in 1974 and holds a Master's degree in Business Administration [2] - He has held various positions in Shanghai Mitsubishi Elevator Co., Ltd., including assistant to the secretary department and general manager of the management center [2] - Currently, he serves as the employee director of Shanghai Mechanical and Electrical Co., Ltd. and is also the deputy secretary and discipline inspection secretary of the Shanghai Mitsubishi Elevator Co., Ltd. [2]