上海贝岭股份有限公司 关于选举职工董事的公告

Core Points - Shanghai Beiling Co., Ltd. held its first extraordinary shareholders' meeting on October 29, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1] - The company will have one employee director elected by the employees through democratic means, without the need for shareholder meeting approval [1] - On November 26, 2025, during the third employee representative assembly, Mr. Lin Song was elected as the employee director of the tenth board of directors, with a term aligned with the board [1] Summary by Sections - Company Announcement - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [1] - The company is committed to the authenticity, accuracy, and completeness of the announcement [1] - Election of Employee Director - The employee director is to be elected through a secret ballot and differential election method [1] - Mr. Lin Song was elected as the employee director, with his term coinciding with the tenth board of directors [1] - Profile of Employee Director - Mr. Lin Song, born in October 1969, holds a bachelor's degree and is a senior economist [3] - He has held various positions within Shanghai Beiling, including procurement manager and general manager assistant, and has experience as a general manager and director in other companies [3] - Currently, he serves as the chairman of the labor union and employee director at Shanghai Beiling, as well as the general manager of Hong Kong Haihua Co., Ltd. [3]