华西股份: 关于选举职工代表董事的公告

Core Viewpoint - Jiangsu Huaxi Village Co., Ltd. has elected Mr. Wu Mao as the employee representative director of the ninth board of directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The employee representative meeting held on June 10, 2025, unanimously agreed to elect Mr. Wu Mao as the employee representative director [1]. - Mr. Wu Mao's term will last until the end of the ninth board of directors [1]. - After this election, the number of directors who are also senior management and those who are employee representatives does not exceed half of the total number of directors [1]. Group 2: Mr. Wu Mao's Background - Mr. Wu Mao, born in March 1989, holds a bachelor's degree and has held various positions within the company, including assistant general manager and director [1]. - He is the son of the company's chairman, Mr. Wu Xie'en, and does not have any related party relationships with other directors or senior management [2]. - Mr. Wu Mao has not been penalized by the China Securities Regulatory Commission or other relevant departments, nor is he under investigation for any criminal activities [2].