神驰机电股份有限公司关于公司董事辞职暨选举职工代表董事的公告

Core Viewpoint - Shenchi Electromechanical Co., Ltd. announced the resignation of non-independent director Xie Anyuan and the election of Liu Bin as the employee representative director, ensuring compliance with corporate governance requirements [2][3]. Group 1: Director Resignation - Xie Anyuan submitted a written resignation report on December 9, 2025, due to corporate governance needs, resigning from his position as a non-independent director and a member of the strategic committee [2]. - The resignation does not reduce the number of board members below the legal minimum as per the Company Law, ensuring the normal operation of the board [2]. Group 2: Employee Representative Director Election - An employee representative meeting was held on December 10, 2025, where Liu Bin was elected as the employee representative director for the fifth board, effective from the date of approval [3]. - Liu Bin meets the qualifications and conditions to serve as the employee representative director, and his election maintains compliance with relevant laws and regulations regarding board composition [3]. Group 3: Liu Bin's Background - Liu Bin, born in 1982, has a diverse work history within the company, holding various positions since 2006, including roles in sales and management [5]. - As of now, Liu Bin does not hold any shares in the company and has no related party relationships with other board members or significant shareholders [5].