浙江中国小商品城集团股份有限公司关于选举职工董事的公告

Core Viewpoint - The announcement details the election of a worker director, Wang Xiangrong, to the board of Zhejiang China Commodity City Group Co., Ltd., aimed at enhancing the company's governance structure and ensuring proper board operations [1][2]. Group 1: Election of Worker Director - The company’s board of directors has decided to include a worker director as part of its governance structure, in compliance with relevant laws and regulations [1]. - Wang Xiangrong has been elected as the worker director for the ninth board, with his term starting from the approval date of the workers' representative assembly until the board's term ends [1]. - Wang Xiangrong meets all qualifications and conditions set forth in the Company Law and the company's articles of association for the position of worker representative director [1]. Group 2: Wang Xiangrong's Background - Wang Xiangrong, born in August 1983, is a male, Han nationality, and a member of the Communist Party, holding a university degree [3]. - His previous roles include General Manager of the International Production Materials Market Company from December 2019 to October 2020, Deputy Leader of the Market Operation Company Preparation Group in October 2020, and currently General Manager of the Market Operation Company since December 2020 [3]. - Wang Xiangrong does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company’s shares, other directors, or senior management [3].