多伦科技: 多伦科技关于选举职工代表董事的公告

Core Viewpoint - Duolun Technology Co., Ltd. has revised its articles of association to eliminate the supervisory board and appoint an employee representative director, reflecting a shift in corporate governance structure [1] Group 1: Corporate Governance Changes - The company has amended its articles of association in accordance with the revised Company Law and relevant regulations [1] - The supervisory board and supervisors will no longer be established, and an additional employee representative director will be elected by the employee representative assembly [1] - Ye Jian has been elected as the employee representative director, aligning his term with the fifth board of directors [1] Group 2: Director Profile - Ye Jian, born in May 1986, holds a doctorate in engineering and has served in various roles within the company since 2016 [1] - His previous positions include director of the intellectual property department and chairman of the supervisory board from June 2023 to May 2025 [1] - Ye Jian will receive a salary based on his actual position and will not receive additional director allowances [1]