皇氏集团股份有限公司第七届董事会第八次会议决议公告

Group 1 - The seventh board meeting of Huangshi Group was held on October 17, 2025, via remote voting, with all nine directors present [2][4] - The meeting approved the proposal to supplement the Strategic and Development Committee by electing employee director Teng Cuijin as a member, effective immediately [3][10] - Teng Cuijin resigned from her position as a non-independent director and member of the Strategic and Development Committee due to work adjustments, but will continue as Vice President [8][9] Group 2 - Teng Cuijin's resignation will not affect the minimum number of board members required by law, ensuring the board's operational integrity [8] - The election of Teng Cuijin as an employee director was conducted through a democratic process at the employee representative assembly on October 17, 2025 [9] - The board now includes a total of employee directors and senior management that does not exceed half of the total board members [9]