包头华资实业股份有限公司关于选举职工董事的公告

Core Points - The company has elected Liu Dongsheng as the employee director of the ninth board of directors, effective from the resolution date of the employee representative assembly [1][3] - The election process complied with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members [1] Group 1: Employee Director Election - The employee representative assembly was held on November 6, 2025, where Liu Dongsheng was elected as the employee director [1] - Liu Dongsheng's qualifications meet the requirements set by laws, regulations, and the company's articles of association [1][3] Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on November 6, 2025, with all resolutions passed without any objections [4][5] - The meeting was chaired by the chairman of the board, Zhang Zhijun, and complied with the Company Law and the company's articles of association [6] Group 3: Resolutions Passed - Multiple resolutions were passed, including changes to the business scope, cancellation of the supervisory board, and amendments to various internal regulations [7][8] - All resolutions requiring special approval received more than two-thirds of the votes from attending shareholders, while other resolutions were passed with a simple majority [9] Group 4: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [10]