上海华峰铝业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

Core Points - The company held its second employee representative meeting on November 18, 2025, to elect a representative director for the fifth board of directors [1] - Mr. Xie Yonglin was elected as the employee representative director and will serve alongside directors elected at the third extraordinary shareholders' meeting [1] - Mr. Xie meets all legal and regulatory qualifications for the position, ensuring compliance with relevant laws [1] Summary by Sections - Election Details - The employee representative meeting was conducted democratically to elect Mr. Xie Yonglin as the employee representative director [1] - The term of Mr. Xie will align with the term of the fifth board of directors [1] - Qualifications of Mr. Xie Yonglin - Mr. Xie holds a bachelor's degree and a master's degree in engineering, with no permanent residency abroad [3] - He has held various positions within the company, including head of the technology development department and assistant general manager [3] - As of the announcement date, Mr. Xie does not hold any shares in the company and has no related party relationships with major shareholders or directors [3] - He has not faced any penalties from the China Securities Regulatory Commission or other authorities, meeting all necessary qualifications to serve as a director [3]