新疆雪峰科技（集团）股份有限公司关于第五届董事会职工代表董事选举结果的公告

Core Points - The company held its second extraordinary general meeting of shareholders on November 5, 2025, where it approved the amendment of the company's articles of association and related rules [1][4] - Meng Biao was elected as the employee representative director of the fifth board of directors, with a term lasting until the end of the current board's term [1][2] - The meeting had no rejected resolutions, and all proposed resolutions were passed [5][10] Meeting Details - The meeting took place at the company's research and development center in Urumqi, Xinjiang [6] - All seven current directors attended the meeting, while three supervisors were absent [7] - The meeting was chaired by the chairman of the board, Tian Yong, and complied with relevant laws and regulations [6][10] Resolutions Passed - The meeting reviewed and approved four main resolutions, including the amendment of the company's articles of association and the appointment of the accounting firm for 2025 [8][10] - Specific amendments included the revision of the fundraising management system and the independent director work system, all of which were approved [9][10] - The resolutions required a two-thirds majority for special resolutions and a simple majority for ordinary resolutions, all of which were achieved [10]