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 company received a resignation letter from Mr. Fan Zhihong, who served as a director and vice president, effective from November 17, 2025, due to personal reasons [2] - Mr. Fan held 17,813,800 shares, representing 2.4271% of the total share capital, and will continue 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 board's normal operation [2] Group 2 - The company held an employee representative meeting on November 17, 2025, to elect Mr. Wu Zhaochun as the employee representative director for the seventh board, with a term until the 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] Group 3 - The company has made available documents for review, including Mr. Fan's resignation letter and the resolution from the employee representative meeting [4]