大众交通（集团）股份有限公司 关于选举职工董事的公告

Group 1 - The company held a staff representative meeting on January 30, 2026, to elect a staff director, in compliance with relevant laws and regulations [1] - Zhang Qianting was elected as the staff representative director, with her term starting from the approval date of the meeting until the end of the 11th board term [1] - The number of directors who are also senior management and staff representatives does not exceed half of the total number of directors, meeting legal requirements [1] Group 2 - Zhang Qianting, born in 1984, holds a bachelor's degree and is currently the General Manager of the Human Resources Department at the company [3] - She has previous experience as the Manager of the Comprehensive Administration Department at Shanghai Xuhui Dazhong Microfinance Co., and has served as the Assistant General Manager and Deputy General Manager of the Human Resources Department [3] - Zhang Qianting possesses practical experience in human resources management within joint-stock enterprises [3]