山西华阳新材料股份有限公司关于选举职工董事的公告

Core Viewpoint - Shanxi Huayang New Materials Co., Ltd. has elected Mr. Li Yunfeng as the employee director, who will join the newly formed board of directors alongside eight non-employee directors, ensuring compliance with legal and regulatory requirements [1][2]. Group 1 - The company will hold an employee director election on December 19, 2025, in accordance with the Company Law and its Articles of Association [1]. - Mr. Li Yunfeng has been elected as the employee director and will serve a term aligned with the non-employee directors elected at the first extraordinary shareholders' meeting in 2026 [1]. - The election of the employee director will not result in the total number of employee directors and senior management exceeding half of the total board members, adhering to relevant laws and regulations [1]. Group 2 - Mr. Li Yunfeng, born in January 1968, has a background in various leadership roles, including positions in the Shanxi provincial government and as chairman of several companies [3]. - His current roles include being the deputy secretary of the company's party committee and the discipline inspection commission secretary [3].