上海亚虹模具股份有限公司关于选举第五届董事会职工代表董事的公告

Core Points - Shanghai Yahon Mould Co., Ltd. has elected Mr. Mei Guangquan as the employee representative director of the fifth board of directors, effective from the date of approval at the employee representative meeting [1][2] - Mr. Mei Guangquan was previously a non-employee director and his election does not change the overall composition of the board [1] - The election complies with the requirements of the Company Law and ensures that the number of directors who are senior management and employee representatives does not exceed half of the total number of directors [1] Summary of Related Sections - Election Details: The employee representative meeting held on October 29, 2025, approved the election of Mr. Mei Guangquan as the employee representative director [1] - Background of Mr. Mei Guangquan: Mr. Mei, born in 1977, holds a master's degree and has held various positions in companies such as Lenovo and Medtronic. He has been with Shanghai Yahon since March 2023 as the procurement and supply chain director and became a board member in February 2024 [3] - Compliance and Qualifications: Mr. Mei meets all legal and regulatory requirements for the position, has no stock ownership in the company, and has no connections with major shareholders or management [3]