山东新潮能源股份有限公司 关于选举公司职工董事的公告

Core Viewpoint - The announcement details the election of Linhua Guan as the employee director of Shandong Xinchao Energy Co., Ltd. for the 13th Board of Directors, in accordance with the company's articles of association [1]. Group 1: Election Announcement - The company held an employee meeting on November 24, 2025, to elect Linhua Guan as the employee director [1]. - Linhua Guan's term will align with the term of the 13th Board of Directors [1]. - The election process complies with relevant laws and regulations, ensuring that Linhua Guan meets the qualifications required for a director [1]. Group 2: Linhua Guan's Background - Linhua Guan, born in 1971, holds multiple degrees including a bachelor's in logging and a master's in geology from China University of Petroleum, a master's in petroleum engineering from Texas A&M University, and an MBA from Rice University [3]. - He has previously worked for major companies such as China National Petroleum Corporation, Chevron Corporation, and Equinor, holding various senior positions [3]. - Linhua Guan has been serving as an assistant to the chairman of the company and is also involved with the company's overseas subsidiary, Surge Energy [3].