中策橡胶：关于选举职工代表董事的公告

Core Viewpoint - Zhongce Rubber announced the election of Shen Haoyu as the employee representative director of the company's second board of directors, which will serve until the end of the board's term [2]. Group 1 - The employee representative assembly was held on December 24, 2025, to review and vote on the election [2]. - Shen Haoyu was elected to join the current non-employee representative directors to form the second board of directors [2]. - The term of the newly elected board members will commence from the date of the election until the end of the second board's term [2].