中控技术股份有限公司关于选举第六届董事会职工代表董事的公告

Group 1 - The core announcement is about the election of Ms. Yu Huilan as the employee representative director of the sixth board of directors of Supcon Technology Co., Ltd. [1][2] - The election was conducted during the employee representative assembly held on December 17, 2025, and was unanimously approved by all employee representatives [1][2] - Ms. Yu Huilan meets the qualifications and conditions required by the Company Law and the company's articles of association, and there are no disqualifying circumstances [2][4] Group 2 - The company held its sixteenth board meeting on December 17, 2025, where several senior management appointments were approved, including Mr. Yu Jingxin and Mr. Lu Weimin as vice presidents, Mr. Sun Huafeng as the financial officer, and Mr. Yang Zhenhua as the board secretary [5][6] - The appointments are effective from the date of the board's approval until the end of the current board's term [6] - Mr. Yang Zhenhua will participate in the required training for board secretaries and will act in the role until his appointment is formally recognized [6][7] Group 3 - Mr. Fang Yongsheng will no longer serve as the board secretary and financial officer but will continue as a senior vice president [8] - Mr. Fang holds 416,875 shares of the company, representing 0.0527% of the total share capital [8] - The company expresses gratitude for Mr. Fang's contributions during his tenure [8]