中创物流股份有限公司关于选举职工董事及调整董事会审计委员会委员的公告

Group 1 - The company held its first extraordinary general meeting of shareholders on November 20, 2025, where it approved the cancellation of the supervisory board and the amendment of the Articles of Association, establishing a position for an employee director [2][8] - Yuan Fangchuan was elected as the employee representative director of the fourth board of directors, with a term lasting until the end of the current board's term [2][5] - The company adjusted the audit committee of the board, increasing its members from 3 to 5, adding one independent director and one employee director to enhance governance and oversight [3][4] Group 2 - The fourth board of directors' thirteenth meeting was held on November 20, 2025, with all 11 directors present, and the meeting was deemed legal and effective [4][10] - The newly adjusted audit committee consists of five members, including the chairperson Fan Yingjie, and members Gao Yude, Sun Jun, Ding Rengu, and Yuan Fangchuan [6][4] - The extraordinary general meeting also approved several resolutions, including the reappointment of the accounting firm and amendments to various governance rules [12][13]