大连电瓷: 关于选举第六届董事会职工董事的公告

Core Points - The company held a staff representative meeting on May 15, 2025, where Li Yincheng was elected as the employee director of the sixth board of directors [1][2] - Li Yincheng will serve a three-year term, consistent with the term of the eight directors elected at the 2024 annual shareholders' meeting [1] - Li Yincheng meets the qualifications for his position and does not fall under any disqualifying conditions as per the Company Law and the company's articles of association [1][2] Summary by Sections - Election of Employee Director - Li Yincheng was elected as the employee director during the staff representative meeting [1] - The total number of employee directors and senior management personnel does not exceed half of the total number of directors [2] - Qualifications of Li Yincheng - Li Yincheng is a Chinese national born in September 1996, with a bachelor's degree [2] - He has held various positions, including administrative supervisor at Dalian Electric Porcelain Co., Ltd. since July 2024 [2] - He does not hold any shares in the company and has no related relationships with other directors or significant shareholders [2] - Li Yincheng is not a person subject to enforcement for dishonesty and has not been penalized by regulatory authorities [2]