众望布艺股份有限公司 关于选举职工董事的公告

Core Points - The company held its 10th meeting of the 3rd Board of Directors on October 21, 2025, where it approved the proposal to cancel the Supervisory Board and amend the Articles of Association, establishing one employee director to be elected by the employee representative assembly [1] - On November 12, 2025, the employee representative assembly elected Ms. Jiang Xiaoqin as the employee director of the 3rd Board of Directors, with her term starting from the approval date of the amended Articles of Association until the end of the current board's term [1] - After her election, the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [1] Summary of Ms. Jiang Xiaoqin's Profile - Ms. Jiang Xiaoqin, born in December 1981, is a Chinese national with a bachelor's degree and has held various positions within the company, including Foreign Trade Department Manager, Quality Control Department Manager, and Marketing Director [3] - She currently serves as the employee director and Marketing Director of the company, and there are no related party relationships with the company's controlling shareholders or other current directors and senior management [3] - Ms. Jiang Xiaoqin holds 121,087 shares of the company indirectly through Hangzhou Wanggaodian Investment Management Partnership [4]