太平洋证券股份有限公司 关于选举职工董事的公告

Core Points - The company held its second employee representative assembly on November 17, 2025, to elect two employee directors, Mr. Feng Yibing and Ms. Du Xiaoli, with their term starting from the election date until the next board re-election [1] - Both elected directors do not hold any company shares and have no related party relationships with other directors, senior management, or shareholders holding more than 5% of the shares, complying with relevant laws and regulations [1] Summary of Individuals - Mr. Feng Yibing, born in 1968, holds a bachelor's degree and has held various positions within the company, including Deputy Director of the Board Office and currently serves as the Administrative Director and General Manager's Office Director [3] - Ms. Du Xiaoli, born in 1978, has a master's degree equivalent and has experience as a lawyer and in management roles within the company, currently serving as the Compliance Department General Manager [4]