湖南科力远新能源股份有限公司 关于选举职工代表董事的公告

Group 1 - The company’s board of directors has confirmed the election of Mr. Li Zhuo as the employee representative director during the employee representative assembly held on February 3, 2026 [1] - Mr. Li Zhuo, previously a non-independent director and a member of the remuneration and assessment committee, will continue to serve in his role on the committee while taking on the new position [1] - The composition of the eighth board of directors remains unchanged, and Mr. Li Zhuo meets the qualifications and conditions required by the Company Law and the company’s articles of association [1] Group 2 - Mr. Li Zhuo, born in 1989, holds a bachelor's degree in urban planning and architectural design from Jiangnan University and is currently the secretary-general of the Intelligent Manufacturing Professional Committee of the China Battery Industry Association [3] - He has held various positions, including assistant president at Guangdong Keli Yuan High-tech Holdings Co., Ltd., and general manager at Shenzhen Keli Yuan Big Data Industry Development Co., Ltd., showcasing extensive experience in energy storage and renewable energy projects [3] - Mr. Li Zhuo has practical and management experience in the development, investment, and operation of wind power, photovoltaic, energy storage, and battery swap projects [3]