山西华翔集团股份有限公司关于非独立董事离任暨选举职工代表董事的公告

Core Viewpoint - Shanxi Huaxiang Group Co., Ltd. announced the resignation of non-independent director Zhang Min due to corporate governance restructuring and the election of Li Tao as the employee representative director [2][3] Group 1: Director Resignation - Zhang Min submitted a written resignation report, which became effective upon delivery to the board, and his departure will not affect the normal operation of the board [2] - The board expressed gratitude for Zhang Min's contributions to the company's development during his tenure [2] Group 2: Election of Employee Representative Director - The company held a staff representative meeting on November 11, 2025, where Li Tao was elected as the employee representative director, with his term lasting until the end of the current board's term [3] - The composition of the board remains compliant with legal regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [3] Group 3: Shareholder Meeting - The fifth extraordinary general meeting of shareholders was held on November 11, 2025, to review and approve several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [7][9] - All proposed resolutions were passed without any objections, confirming the legality and validity of the meeting's procedures and outcomes [11]