光迅科技: 武汉光迅科技股份有限公司关于选举职工董事的公告

Core Viewpoint - The announcement details the election of Xiang Dongliang as the employee director of Wuhan Guangxun Technology Co., Ltd. to enhance the company's governance structure [1] Group 1: Election of Employee Director - The employee representative meeting was held on May 19, 2025, where Xiang Dongliang was elected as the employee director for the seventh board of directors, with a term ending when the board's term concludes [1] - Xiang Dongliang meets the qualifications and conditions for a director as stipulated by the Company Law [1] - The total number of directors who are senior management and employee representatives does not exceed half of the total number of directors on the seventh board [1] Group 2: Background of Xiang Dongliang - Xiang Dongliang, born in October 1980, graduated from Hunan University of Science and Technology with a degree in Electrical Engineering and Automation [1] - He currently serves as the Deputy General Manager of the Safety Assurance Department and Vice Chairman of the Company’s Labor Union [1] - His previous roles include positions at Wuhan Telecom Devices Co., Ltd. as a process engineer, production supervisor, and assistant manager in various departments [1] Group 3: Compliance and Shareholding - Xiang Dongliang has no related party relationships with shareholders holding more than 5% of the company’s shares, other directors, supervisors, or senior management [2] - He holds 63,200 shares in the company, which are restricted stock options [2] - There are no records of penalties or disciplinary actions against him by the China Securities Regulatory Commission or other relevant authorities [2]