中钢洛耐科技股份有限公司关于选举第二届董事会职工代表董事的公告

Core Viewpoint - The company has elected Mr. Shi Lihuan as the employee representative director of the second board of directors, pending the approval of the proposal to cancel the supervisory board and amend the articles of association at the upcoming extraordinary general meeting [1]. Group 1: Election of Director - The company held a joint meeting of the employee representative assembly on November 27, 2025, to elect Mr. Shi Lihuan as the employee representative director [1]. - Mr. Shi's term will commence upon the approval of the relevant proposal at the extraordinary general meeting and will last until the end of the second board's term [1]. - The number of directors who are senior management and employee representatives will not exceed half of the total number of directors, complying with legal requirements [1]. Group 2: Mr. Shi Lihuan's Background - Mr. Shi Lihuan, born in October 1984, holds a master's degree and has extensive experience in finance and management [3]. - He has worked in various roles within China Minmetals Corporation and has been involved in financial management and compliance [3]. - Since January 2025, he has served as the deputy secretary of the party committee and secretary of the discipline inspection commission at the company [3]. Group 3: Qualifications and Compliance - Mr. Shi does not hold any shares in the company and has no related party relationships with major shareholders or other directors [4]. - He meets all qualifications as stipulated by the Company Law and relevant regulations, and has not faced any penalties from regulatory authorities [4].