柳州两面针股份有限公司关于选举职工董事的公告

Core Viewpoint - LiuZhou Two-Sided Needle Co., Ltd. has elected a new employee director, Ms. Yu Juan, to enhance corporate governance and ensure effective decision-making [1][2]. Group 1: Election of Employee Director - The company's eighth board of directors has reached its term limit, prompting the election of a new employee director [1]. - Ms. Yu Juan was elected as the employee director during the employee representative assembly held on January 29, 2026 [1]. - The newly elected employee director will join the board of directors elected at the company's first extraordinary shareholders' meeting in 2026, serving a term consistent with the ninth board of directors [1]. Group 2: Board Composition - The total number of directors, including those who are also senior management and employee representatives, will not exceed half of the total number of directors on the board [1]. Group 3: Ms. Yu Juan's Background - Ms. Yu Juan, born in 1979, is a member of the Communist Party and holds a university degree, with qualifications as a political worker and assistant economist [3]. - She has previously held positions such as deputy secretary of the Youth League Committee and deputy director of the Discipline Inspection and Supervision Office at LiuZhou Two-Sided Needle Co., Ltd. [3]. - As of the announcement date, Ms. Yu Juan does not hold any company shares and has no related party relationships with other directors or significant shareholders, meeting all legal and regulatory requirements for the position [3].