Siasun Robot announces director change, new employee representative elected

Siasun Robot & Automation announced the resignation of Wang Jiabao from his position as a non-independent director of the company's eighth board of directors. Wang, who also serves as vice president, stepped down due to adjustments in the company's governance structure, effective immediately. He will continue his roles as vice president and in subsidiary companies. As of the announcement date, Wang held 60,000 shares, representing 0.0038% of the company's total share capital.

Following Wang's resignation, the company convened an employee representative meeting on September 26, 2025, where Li Yang was elected as an employee representative director for the eighth board of directors. Her term commences immediately and runs until the end of the eighth board's tenure. Li Yang's election ensures that the total number of directors holding senior management positions and those representing employees does not exceed half of the total number of directors on the board.

Li Yang (born 1987) holds dual bachelor's degrees and previously served as a secretary, assistant director, and deputy director of the president's office, as well as an employee representative supervisor. She currently holds the position of director of the president's office and employee representative director. She does not hold any company shares and has no related party relationships with major shareholders, the actual controller, other directors, or senior management.