襄阳长源东谷实业股份有限公司 关于选举第五届董事会职工代表董事的公告

Core Points - The board of directors of Xiangyang Changyuan Donggu Industrial Co., Ltd. has confirmed the election of Mr. Feng Shengzhong as the employee representative director [1] - Mr. Feng's term will last until the end of the current board's term, and his election complies with relevant laws and regulations [1] - The composition of the board remains unchanged after Mr. Feng's transition from a non-independent director to an employee representative director [1] Summary of Relevant Sections - Election of Employee Representative Director - The company held an employee representative assembly on November 11, 2025, where Mr. Feng Shengzhong was elected [1] - Mr. Feng's election aligns with the requirements set forth in the Company Law and the company's articles of association [1] - Profile of Mr. Feng Shengzhong - Mr. Feng, born in 1969, is a Chinese national with no permanent residency abroad and has a middle school education [2] - His career includes roles such as the head of the comprehensive management department at Shiyan Changyuan Industrial Co., Ltd. and various positions at Xiangyang Changyuan Donggu Industrial Co., Ltd. [2] - He has been serving as a director and deputy general manager since December 2017 and holds 1,122,144 shares of the company [2]