吉林亚泰（集团）股份有限公司关于选举职工董事的公告

Core Viewpoint - Jilin Yatai Group has elected Ms. An Yanli as the employee director during the employee representative assembly held on February 5, 2026, with her term lasting until the end of the 13th board of directors [1]. Group 1 - The company held an employee representative assembly on February 5, 2026, to elect a new employee director [1]. - Ms. An Yanli has been elected as the employee director, and her term will commence from the date of the assembly's resolution until the end of the current board's term [1]. - The announcement emphasizes the company's commitment to transparency and accuracy in its disclosures [1][2]. Group 2 - Ms. An Yanli, born in June 1973, is a member of the Communist Party and holds a university degree, along with being a senior accountant and a certified public accountant [3]. - She has received accolades such as being recognized as one of Jilin Province's top 100 modern service industry talents and an advanced accounting worker [3]. - Ms. An has held various significant positions within the company and its subsidiaries, including roles in finance and auditing, and currently serves as the head of the auditing department [3].