北京华联商厦股份有限公司关于董事辞职暨选举职工董事的公告

Group 1 - The resignation of Mr. Ma Zuoqiun from the board of directors and his roles in the audit and strategy committees is due to work adjustments, and he will no longer hold any position in the company after his resignation [1][2] - Mr. Ma held 1,200,000 shares in the company as of the announcement date, and his resignation will not affect the legal requirements for the number of board members [1][2] - The company has elected Ms. Wang Weina as the employee director of the ninth board of directors, with her term aligning with the board's duration [2][4] Group 2 - The ninth board of directors held its 17th meeting on December 25, 2025, with all nine directors present, ensuring a valid vote [6][7] - The board unanimously approved the election of Ms. Wang Weina to the audit committee and Mr. Zhao Taisen to the strategy committee [6][8] - The meeting adhered to relevant laws and regulations, confirming the legitimacy of the proceedings [6][17] Group 3 - The company held its second extraordinary general meeting on December 25, 2025, with a combination of online and on-site voting [11][13] - A total of 799 shareholders attended the meeting, representing 815,205,374 shares, which is 29.78% of the total voting shares [18] - The meeting passed several resolutions, including the addition of employee directors and amendments to the company's articles of association, with significant support from shareholders [24][27]