尖峰集团: 尖峰集团关于补选公司董事的公告

Core Points - Zhejiang Jianfeng Group Co., Ltd. held its 9th meeting of the 12th Board of Directors on June 11, 2025, where it approved the proposal for the supplementary election of a director [1] - The Board's Nomination Committee reviewed the qualifications of the candidate Chen Chunhui, nominated by the largest shareholder, Jinhua Tongji State-owned Assets Investment Co., Ltd., and found no disqualifications according to relevant laws and regulations [1] - The Board agreed to nominate Chen Chunhui as a non-independent director candidate for the 12th Board of Directors, with a term starting from the approval date at the shareholders' meeting until the current Board's term ends [1] Candidate Profile - Chen Chunhui, born in November 1974, holds a bachelor's degree and is an economist [3] - He has held various positions including Deputy Manager of the Comprehensive Management Department and Manager of the Investment Department at Jinhua Tongji State-owned Assets Investment Co., Ltd., and currently serves as a director and Deputy Manager of the Investment Development Department at Jinhua State-owned Capital Operation Co., Ltd. [3] - Additionally, he is a director at Zhejiang Luguang Logistics Development Co., Ltd. and Dongyang Luguang Logistics Development Co., Ltd. [3]