山东鲁阳节能材料股份有限公司 关于选举职工董事的公告

Core Points - The company held its first extraordinary general meeting of shareholders on October 30, 2025, where it approved the proposal to change its registered capital and amend the Articles of Association [1] - A new employee director was elected during the employee representative assembly on November 5, 2025, with Ms. Yin Jia being appointed to the board [1] - The election results were publicly announced, and there were no objections by the end of the public announcement period on November 12, 2025 [1] - Ms. Yin Jia's election ensures that the number of employee representatives and senior management personnel on the board does not exceed half of the total number of directors, complying with relevant laws and regulations [1] Company Profile of Ms. Yin Jia - Ms. Yin Jia, born in August 1982, holds dual bachelor's degrees in Statistics and English from Shanxi University of Finance and Economics [3] - Her work experience includes positions at various companies, including roles at Shanghai Hela Electronics, United Technologies, Zhejiang Xichang Green Energy, Fiat Chrysler, and Eaton (China) [3] - Ms. Yin Jia does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3] - She has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, nor has she been listed as a dishonest executor by the courts [3]