精智达: 关于选举第四届董事会职工代表董事的公告

Group 1 - The company has decided to cancel its supervisory board and amend its articles of association following the approval from the board and the annual general meeting [1] - The current board consists of 9 members, including 3 independent directors and 1 employee representative director [1] - Wang Lei has been elected as the employee representative director for the fourth board, with his term starting from the date of the employee representative meeting [1] Group 2 - Wang Lei, born in 1968, has a background in automation from Huazhong University of Science and Technology and an MBA from Tsinghua University [4] - His previous work experience includes roles at IBM, Sun Microsystems, and Oracle (China) Software Systems Co., Ltd., where he served as a senior service manager [4] - As of the announcement date, Wang Lei does not hold any shares in the company and has no connections with major shareholders or other board members [4]