Group 1 - The company, Lianyun Technology (Hangzhou) Co., Ltd., has elected Mr. Chen Bingjun as the employee representative director for its second board of directors during the employee representative meeting held on June 16, 2025 [1] - The second board of directors will consist of both employee representative directors and non-employee representative directors, with a term of three years starting from the approval date of the second extraordinary general meeting of shareholders in 2025 [1] - Mr. Chen Bingjun meets the qualifications required by the Company Law of the People's Republic of China and the company's articles of association [1] Group 2 - Mr. Chen Bingjun, born in 1982, holds a master's degree from Zhejiang University and has extensive experience in the technology sector, having worked in various engineering roles before joining Lianyun Technology in November 2014 [2] - As of the announcement date, Mr. Chen does not directly hold any company shares but has indirect holdings through investment partnerships [3] - Mr. Chen has no disqualifications or penalties from regulatory bodies and meets all legal requirements to serve as an employee representative director [3]
联芸科技: 关于选举第二届董事会职工代表董事的公告