江苏同力日升机械股份有限公司关于选举职工代表董事的公告

Core Viewpoint - Jiangsu Tongli Rising Machinery Co., Ltd. has announced changes to its board structure, including the election of a worker representative director and amendments to its articles of association [1][2]. Group 1: Board Changes - The company will increase its board seats from 5 to 7, adding one independent director and one worker representative director [1]. - Li Zheng has been elected as the worker representative director, with his term starting from the date of the election until the end of the current board's term [2]. Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders was held on November 18, 2025, to discuss various proposals, including changes to the company's name and registered address [6][7]. - The meeting was chaired by the company's chairman, Li Guoping, and utilized both in-person and online voting methods [7][8]. Group 3: Resolutions Passed - Several resolutions were passed during the meeting, including amendments to the company's governance documents and the election of new board members [9][10]. - The resolutions received the necessary majority approval, with some requiring a two-thirds majority for special resolutions [11].