冰山冷热科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告

Group 1 - The company received a resignation letter from non-independent director and board secretary Song Wenbao due to adjustments in the corporate governance structure, and he will continue to serve as the board secretary after resigning [1] - The company held a meeting on November 14, 2025, to elect Li Sheng as the employee representative director for the tenth board, ensuring compliance with legal and regulatory requirements [1] - The election of the employee representative director was completed without exceeding the limit of half of the total number of directors, in accordance with relevant laws and regulations [1] Group 2 - Li Sheng, born in 1980 and a graduate of Dalian University of Technology, currently serves as the head of the company's management department and has previously held the position of supervisor from May 2020 to September 2025 [3] - As of the announcement date, Li Sheng does not hold any shares in the company and meets all qualifications required by laws and regulations for the position of director [3] - Li Sheng has no connections with shareholders holding more than 5% of the company's shares, other directors, or senior management, and has not faced any penalties from regulatory authorities [3]