国联水产：关于监事会改革暨选举职工代表董事的公告

Core Viewpoint - Guolian Aquatic announced the restructuring of its governance by eliminating the supervisory board and supervisors, which was approved in a recent shareholder meeting [2] Group 1: Governance Changes - The company held its sixth board's sixteenth meeting on October 28, 2025, where it approved the proposal to amend its governance structure [2] - The supervisory roles of Lin Miaochang, Hua Chungu, and Xian Haiping were naturally terminated due to the governance restructuring, but they will continue to hold other positions within the company [2] - On November 14, 2025, the company convened a workers' representative meeting, where Liu Yuqing was elected as the employee representative director for the sixth board, serving until the board's term ends [2]