安徽华茂纺织股份有限公司 关于董事辞职暨选举职工代表董事的公 告

Group 1 - The resignation of director Wang Zhanghong was reported, who will continue to serve as the Chief Financial Officer, leading to adjustments in the board's strategic and compensation committees [2][3] - The board's strategic committee was reduced from 8 to 7 members, and the compensation committee from 6 to 5 members, complying with relevant regulations [2] - Wang Zhanghong's resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation [2] Group 2 - Wu Yousheng was elected as the employee representative director during the fourth employee representative conference, joining the ninth board of directors [3] - The election of Wu Yousheng ensures that the number of employee representatives does not exceed half of the total board members, in accordance with legal requirements [3] Group 3 - The company held its first temporary shareholders' meeting on November 21, 2025, with a total of 113 shareholders present, representing 446,684,222 shares, which is 48.8954% of the total voting shares [14] - The meeting combined on-site and online voting methods, ensuring compliance with relevant laws and regulations [12][11] - All proposals presented at the shareholders' meeting were approved, including amendments to the company's articles of association and various internal regulations [21][23][31]