重庆港股份有限公司关于公司董事辞职暨选举职工董事的公告

Group 1 - The company received a resignation report from non-independent director Mr. Ao Hui on February 8, 2026, due to adjustments in the corporate governance structure [1] - Mr. Ao Hui's resignation will not lead to the board of directors falling below the legal minimum number, and it will not affect the normal operation of the board or the company's daily management and production [1] - The company held a staff representative meeting on February 9, 2026, to elect Mr. Ao Hui as the employee director of the ninth board of directors, which will serve until the term of the ninth board expires [1] Group 2 - After being elected as the employee director, the number of directors who also hold senior management positions and those who are employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [2] - Mr. Ao Hui has a diverse background, having held various positions in the Chongqing region, including roles in economic management and state-owned asset management, and currently serves as the deputy secretary of the party committee and chairman of the labor union at the company [3]