深圳市中洲投资控股股份有限公司第十届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 10th Board of Directors on November 17, 2025, via communication method, with all 8 directors participating in the voting [2][3][4] - The board approved the adjustment of the position of employee representative director Ye Xiaodong to a non-independent director, which does not require shareholder approval as he was elected in the 2023 annual general meeting [5] Group 2 - The company held the 5th meeting of the 8th Employee Representative Assembly on November 17, 2025, where Chen Ling was elected as the employee representative director for the 10th Board of Directors, with her term lasting until the end of the board's term [9] - Chen Ling has a background in auditing and risk management, holding multiple positions in the company and has no conflicts of interest with major shareholders or other board members [10]