荣盛石化: 关于选举职工董事、职工监事的公告

Core Points - The company held a staff representative meeting on May 16, 2025, to elect Yu Fengdi as the employee director and Xu Yongming as the employee supervisor for the seventh board and supervisory committee [1] - The newly elected employee director and supervisor will serve alongside the members elected at the 2024 annual general meeting, with their terms aligned [1] - Both Yu Fengdi and Xu Yongming meet the qualifications and conditions set forth by the Company Law and the Articles of Association, with no disqualifying circumstances [1][4] Summary by Sections Board and Supervisory Committee - The seventh board of directors and supervisory committee will consist of the newly elected employee representatives and those elected at the previous annual general meeting, ensuring compliance with the stipulated ratios of employee representation [1] - The number of employee representatives on the board does not exceed half of the total board members, and the proportion of employee representatives in the supervisory committee is no less than one-third [1] Qualifications of Elected Members - Yu Fengdi has a history of recognition as a labor model in Hangzhou and has held various positions within the company, currently serving as the vice president of Zhejiang Rongsheng Holding Group [4] - Xu Yongming holds a bachelor's degree and is a senior economist, with previous roles including manager of the spinning department and assistant general manager at Rongsheng Chemical Fiber Group [4] - Both individuals have no significant relationships with major shareholders or other board members, ensuring independence in their roles [4]