飞天诚信: 关于选举职工董事的公告

Core Points - The company, Feitian Chengxin Technology Co., Ltd., held its first employee representative meeting on May 15, 2025, where Mr. Tian Duan was elected as the employee director of the fifth board of directors [1] - Mr. Tian Duan's election was confirmed on May 24, 2025, after a public notice period with no objections, and his term will coincide with that of the fifth board of directors [1] - The composition of the fifth board of directors remains compliant with legal requirements, as the number of employee representatives and senior management does not exceed half of the total board members [1] Summary of Mr. Tian Duan's Background - Mr. Tian Duan was born in May 1981 and studied Human Resource Management at Renmin University of China from September 1998 to June 2002 [1] - He worked as a human resources specialist at Guangzhou Panda International Group from July 2002 to December 2003, and later became the HR manager at Feitian Chengxin Technology Co., Ltd. in July 2004 [1] - Since August 2015, he has served as the Human Resources Director of the company [1] Compliance and Relationships - Mr. Tian Duan does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company, other directors, supervisors, or senior management [2] - He has not been penalized by the China Securities Regulatory Commission or other relevant authorities, and does not fall under any disqualifications as per the Company Law or Articles of Association [2] - Mr. Tian Duan is not listed as a dishonest executor [2]