中重科技: 中重科技关于选举职工代表董事的公告.docx

Core Points - The company held a staff representative meeting on May 21, 2025, to elect Mr. Gao Kun as the staff representative director for the second board of directors [1] - Mr. Gao Kun's term will last from the approval date of the staff representative meeting until the end of the second board's term [1] - The newly elected staff representative director will join the board alongside directors elected by the shareholders [1] Summary of Relevant Sections - Election Details: The staff representative director was elected through a democratic process during the staff representative meeting [1] - Mr. Gao Kun's Background: Mr. Gao Kun, born in November 1981, is a Chinese national with a bachelor's degree and is a senior engineer. He joined the company in July 2006 and has held various positions, including sales staff, marketing manager, and deputy general manager since February 2021 [1] - Independence and Compliance: Mr. Gao Kun has no related party relationships with shareholders holding more than 5% of the company, has not faced penalties from regulatory bodies, and meets the requirements set by relevant laws and regulations [2]