海南机场设施股份有限公司 关于职工代表大会选举职工董事的公告

Core Viewpoint - The company held its second seventh employee representative conference on October 30, 2025, where a resolution was passed to elect Mr. Ya Zhihui as the employee director of the tenth board of directors, which will serve until the end of the board's term [1]. Group 1: Employee Representative Conference - The conference was attended by 39 out of 42 employee representatives, with 3 representatives absent due to personal reasons [1]. - The election of the employee director was conducted through a secret ballot [1]. - The composition of the board includes 9 directors, with 3 independent directors and 1 employee director, in accordance with the company's articles of association [1]. Group 2: Mr. Ya Zhihui's Profile - Mr. Ya Zhihui, born in October 1985, holds a master's degree and has held various positions within the company, including employee supervisor and compliance legal department deputy general manager [2]. - As of the announcement date, Mr. Ya Zhihui holds 89,743 shares of the company and has no related party relationships with other directors or significant shareholders [2]. - Mr. Ya Zhihui meets all qualifications and conditions as per the Company Law and relevant regulations, with no disqualifications or penalties affecting his eligibility to serve as a director [2].