哈森商贸（中国）股份有限公司关于公司董事离任暨选举职工代表董事的公告

Core Viewpoint - The announcement details the resignation of Mr. Wu Xiaohua from the board of directors of Hasen Trading (China) Co., Ltd. and his subsequent election as an employee representative director, ensuring compliance with relevant laws and regulations [2][4]. Group 1: Director Resignation - Mr. Wu Xiaohua submitted his resignation due to work adjustments, effective upon delivery to the board [2][3]. - His resignation will not reduce the number of board members below the legal requirement and will not adversely affect the company's operations [3]. Group 2: Employee Representative Director Election - An employee representative meeting was held on November 14, 2025, where Mr. Wu was elected as an employee representative director for the fifth board, with a term lasting until the board's term ends [2][4]. - Mr. Wu meets all qualifications and conditions required by laws and regulations for a director, and his election maintains compliance with the company's governance structure [4][7]. Group 3: Company Governance - The company ensures that the number of directors who are also senior management does not exceed half of the total number of directors, in accordance with legal and regulatory requirements [4]. - The announcement confirms that the board's operation remains compliant and effective following the changes [3].