三棵树涂料股份有限公司关于第七届董事会职工董事选举结果的公告

Core Points - The company has elected a new employee director, Kong Dingfeng, to the seventh board of directors for a term of three years [1][3] - The first meeting of the seventh board was held on November 5, 2025, where several key resolutions were passed, including the election of the chairman and the establishment of various committees [4][5][8] Group 1: Election of Employee Director - Kong Dingfeng was elected as the employee director of the company, meeting all legal and regulatory qualifications [1][3] - The election ensures that the number of employee representatives on the board does not exceed half of the total board members, complying with relevant laws [1] Group 2: First Meeting of the Seventh Board - The first meeting of the seventh board was conducted with all seven directors present, confirming compliance with legal and procedural requirements [4][5] - Hong Jie was elected as the chairman of the board for a term of three years [5] - The board established several specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated chairs for each [6][7] Group 3: Appointment of Senior Management - The board approved the appointment of Hong Jie as the general manager and several other senior management positions, all for a term of three years [8] - The appointments include Lin Dedian and Mi Li as deputy general managers, and Zhu Qifeng as the deputy general manager and financial director [8] Group 4: Appointment of Board Secretary - Gu Minna was appointed as the board secretary, with her qualifications verified and approved by the Shanghai Stock Exchange [14][18] - Gu Minna has a background in law and has held various legal positions prior to her appointment [18]