莱伯泰科: 关于选举第五届董事会职工代表董事的公告

Group 1 - The company has decided to optimize its organizational structure by abolishing the supervisory board and canceling the position of employee representative supervisor [1][2] - A new employee representative director position has been added to the board, which must be elected by the employee representative assembly [1] - Wang Xiaoli has been elected as the employee representative director for the fifth board of directors, with a term of three years starting from the approval date of the non-employee representative directors [2] Group 2 - The fifth board of directors consists of seven members, including the newly elected employee representative director and six non-employee representative directors [2] - Wang Xiaoli has a background in human resources and has served as an employee representative supervisor prior to her new role [2]