浙商中拓集团股份有限公司关于选举公司职工董事的公告

Core Viewpoint - The announcement details the election of Mr. Deng Zhuming as the employee director of Zhejiang Zhongtuo Group Co., Ltd. for a term of three years, aligning with the ninth board's term [1]. Group 1: Election Announcement - The company held the fourth third employee representative assembly on December 26, 2025, to elect Mr. Deng Zhuming as the employee director [1]. - The election complies with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1]. Group 2: Candidate Profile - Mr. Deng Zhuming, born in November 1970, is a Chinese national and a member of the Communist Party, holding a bachelor's degree and is a senior accountant [3]. - His previous roles include positions in various financial and management capacities within Zhejiang provincial companies, and he currently serves as the financial director of Zhejiang Zhongtuo [3]. Group 3: Shareholding and Compliance - As of the announcement date, Mr. Deng holds 1,230,000 shares of the company [4]. - He has no conflicts of interest with major shareholders or other board members and meets all legal qualifications to serve as a director [4].