常熟通润汽车零部件股份有限公司关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of Mr. Yao Sheng as the employee representative director of Changshu Tongrun Automotive Parts Co., Ltd. during the employee representative assembly held on December 20, 2025, with his term lasting until the end of the sixth board's term [1]. Group 1 - The election of Mr. Yao Sheng as the employee representative director was conducted in accordance with the Company Law and the company's articles of association [1]. - Mr. Yao Sheng's appointment does not change the total number of directors on the board, ensuring that the number of directors who are senior management or employee representatives does not exceed half of the total board members [1]. - The announcement confirms that the board of directors and all directors guarantee the truthfulness, accuracy, and completeness of the announcement's content [1]. Group 2 - Mr. Yao Sheng, born in April 1989, has a college diploma and has been with the company since 2012, holding various positions including director of the testing center and deputy general manager [3]. - He holds 84,000 restricted stocks as part of the company's 2023 incentive plan, with 48,720 stocks yet to be unlocked [3]. - Mr. Yao Sheng has no relationships with other directors, senior management, or major shareholders, and has not faced any penalties from regulatory authorities [3].