中衡设计: 中衡设计第五届监事会第十一次会议决议公告

Core Viewpoint - The announcement details the resignation of the chairman of the supervisory board of Zhongheng Design Group due to retirement and the nomination of a new candidate for the supervisory board [1] Group 1: Supervisory Board Changes - The supervisory board of Zhongheng Design Group held its 11th meeting of the 5th session, complying with relevant laws and regulations [1] - Chairman Liao Chen resigned from his position due to personal retirement reasons [1] - Xu Tiantian has been nominated as a candidate for the non-employee representative supervisor, pending approval at the shareholders' meeting [1] Group 2: Voting Results - The voting results for the nomination were 3 votes in favor, 0 votes against, and 0 abstentions [1] Group 3: Candidate Profile - Xu Tiantian, born in 1981, is a member of the Communist Party and holds a bachelor's degree in management from Suzhou University [1] - She possesses professional qualifications as a national salary tax expert, a level two human resources manager, and a corporate culture expert [1] - Xu has previously served as the employee department manager at Jiangsu Ouso Software Co., Ltd. and currently holds the position of HR and Administration Director at the company [1]