山东大业股份有限公司 关于董事离任暨选举职工代表董事的公告

Core Points - The company announced the resignation of a board member and the election of an employee representative director, in compliance with revised corporate governance rules [1][2] - The resignation of the board member is a normal adjustment according to the amended articles of association, and it will not adversely affect the company's operations [1] - The employee representative director, Mr. Pan Lei, was elected during the employee representative assembly held on October 27, 2025, and his term will last until the current board's term ends [2] Summary of Key Sections Board Member Resignation - The company received a resignation report from Mr. Zhang Lanzhou, who will continue to serve as the deputy general manager [1] - The resignation is part of a structural adjustment in the board to include an employee representative director as mandated by the revised articles of association [1] Election of Employee Representative Director - Mr. Pan Lei was elected as the employee representative director during the fifth employee representative assembly [2] - His election complies with legal requirements, ensuring that the number of employee representatives does not exceed half of the total board members [2] Shareholder Meeting - The second extraordinary general meeting of shareholders was held on October 27, 2025, where several resolutions were passed, including amendments to governance rules [5][7] - The meeting was presided over by the chairman and complied with legal and regulatory requirements [6][10]