永安行科技股份有限公司关于选举第五届董事会职工代表董事的公告

Group 1 - The company held a staff representative meeting on November 18, 2025, to elect Wu Peigang as the staff representative director of the fifth board of directors, effective immediately upon approval [1][3] - Wu Peigang was previously a non-staff representative director and is currently the general manager of the company, with no shareholding in the company and no conflicts of interest with other board members [3] - The election of the staff representative director complies with legal regulations, ensuring that the number of staff representatives does not exceed half of the total board members [1] Group 2 - The fourth extraordinary general meeting of shareholders was also held on November 18, 2025, with no resolutions being rejected [4][5] - The meeting was legally convened and chaired by the company's chairman, Yang Lei, with 8 out of 9 directors present [6][7] - Two key proposals were approved during the meeting: the cancellation of the supervisory board and amendments to the company's articles of association, both receiving over two-thirds approval from the voting shareholders [8]