梦百合: 关于选举第五届董事会职工代表董事的公告

Group 1 - The company has completed the election of its fifth board of directors, consisting of 8 members: 4 non-independent directors, 3 independent directors, and 1 employee director [1] - Mr. Sun Jian has been elected as the employee representative director and will serve alongside the other seven directors elected at the 2024 annual shareholders' meeting [1] - The term of the new board will last until the end of the fifth board's term, starting from the approval date of the employee representative director election [1] Group 2 - Mr. Sun Jian does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares or with other directors and senior management [2] - He meets all qualifications required by relevant laws and regulations to serve as a director of a listed company [2]