浙商证券股份有限公司关于选举职工董事的公告

Group 1 - The company held the fourth session of the sixth employee representative assembly to elect Ms. Lou Min as the employee director of the board, with her term aligned with that of the current board [1] - Ms. Lou Min meets the qualifications as per relevant laws, regulations, and the company's articles of association [1] - The election of the employee director will not result in the number of directors who are also senior management or employee representatives exceeding half of the total number of directors [1] Group 2 - Ms. Lou Min, born in October 1978, holds a master's degree in management and is a senior accountant and a certified public accountant (non-practicing) [3] - She has previously held positions at Tianjian Accounting Firm and Zhejiang Huhangyong Expressway Co., Ltd., and currently serves as the general manager of the planning and finance department at the company [3]