佰维存储: 关于选举第四届董事会职工代表董事的公告

Core Viewpoint - Shenzhen Baiwei Storage Technology Co., Ltd. has elected Mr. Liu Yang as the employee representative director for the fourth board of directors, ensuring compliance with relevant laws and regulations [1]. Group 1: Election of Employee Representative Director - The company held an employee representative meeting on May 22, 2025, where Mr. Liu Yang was elected as the employee representative director [1]. - Mr. Liu Yang's term will last until the end of the fourth board's term [1]. - The newly elected employee representative director will work alongside directors elected by the shareholders to form the fourth board of directors [1]. Group 2: Mr. Liu Yang's Background - Mr. Liu Yang holds a bachelor's degree in Labor Economics and has extensive experience in human resources and management roles across various companies [3]. - His previous positions include roles at Success Information Industry Group, Shenzhen Success Digital Technology, and Hong Kong He Sheng Technology [3]. - As of the announcement date, Mr. Liu Yang directly holds 22,500 shares of the company and has no related party relationships with major shareholders or other directors [4].