顺丰控股股份有限公司关于选举产生第七届董事会职工代表董事的公告

Core Viewpoint - SF Holding Co., Ltd. has elected Xu Bensong as the employee representative director for the seventh board of directors, with the election conducted via video conference on December 30, 2025, where all 78 participating employee representatives voted in favor [1][2]. Group 1: Board Election and Structure - The seventh board of directors will consist of Xu Bensong and five non-employee representative directors elected at the second extraordinary general meeting of shareholders in 2025, ensuring that the number of executive directors and employee representatives does not exceed half of the total board members [1][2][14]. - The term of the seventh board of directors will not exceed three years, effective from the date of approval at the second extraordinary general meeting of shareholders in 2025 [2]. Group 2: Board Meeting Decisions - The first meeting of the seventh board of directors was held on December 30, 2025, with all six participating directors present, and the meeting confirmed the roles of the directors, including Wang Wei as chairman [7][8]. - The board approved the establishment of various committees, including the audit committee, remuneration and assessment committee, nomination committee, strategy committee, and risk management committee, with specific members appointed to each [8]. - Wang Wei was appointed as the general manager, responsible for the daily operations of the company, effective from December 30, 2025 [9]. Group 3: Appointments of Key Personnel - He Jie, Huang Cehai, Geng Yankun, Li Sheng, and Sun Haijin were appointed as vice presidents, overseeing daily management [10]. - He Jie was appointed as the financial officer, responsible for financial management [11]. - Gan Ling was appointed as the board secretary, managing information disclosure and investor relations [12]. - Zeng Jing was appointed as the securities affairs representative, effective from December 30, 2025 [16]. - Liu Guohua was appointed as the head of the internal audit department, effective from December 30, 2025 [17].