惠而浦（中国）股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告

Core Viewpoint - Whirlpool (China) Co., Ltd. has announced the resignation of non-independent director Mr. Qin Xiong due to adjustments in the company's governance structure, and he has been elected as a representative director by the employee representative assembly [2][4]. Group 1: Resignation of Non-Independent Director - Mr. Qin Xiong submitted his resignation on December 29, 2025, which will take effect upon delivery to the board of directors [2]. - His resignation does not reduce the number of board members below the legal minimum and will not affect the normal operation of the board or the company's daily operations [2]. Group 2: Election of Employee Representative Director - The employee representative assembly held on December 29, 2025, elected Mr. Qin Xiong as the employee representative director for the ninth board of directors, effective immediately [4]. - After his election, the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [4]. Group 3: Shareholder Meeting - The second extraordinary general meeting of shareholders was held on December 29, 2025, at the company's headquarters [9]. - All 12 current directors and 4 supervisors attended the meeting, along with the board secretary and other senior executives [10]. - Various proposals were reviewed and passed, including those related to daily transactions with related parties and amendments to the company's articles of association [11][12][13].