金杯电工股份有限公司关于董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of Mr. Fan Zhihong from the position of director and vice chairman of the company is effective from November 17, 2025, due to personal reasons [2] - Mr. Fan holds 17,813,800 shares, representing 2.4271% of the total share capital, and will continue to serve as vice president and chairman of a subsidiary [2] - The resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] Group 2 - The company held an employee representative meeting on November 17, 2025, to elect Mr. Wu Zhaochun as the employee representative director, whose term will last until the current board's term ends [3] - Mr. Wu's election maintains compliance with legal regulations, as the number of employee representatives and senior management on the board does not exceed half of the total board members [3] - The company has prepared relevant documents, including Mr. Fan's resignation report and the resolution from the employee representative meeting [3] Group 3 - Mr. Wu Zhaochun, born in January 1994, has a bachelor's degree and is a certified accountant, with previous experience in financial roles at other companies [5] - As of now, Mr. Wu does not hold any shares in the company and has no relationships with major shareholders or other board members [5][6] - Mr. Wu meets all qualifications required by the Company Law and other relevant regulations [6]