Group 1 - The company held the second meeting of the seventh employee representative congress on June 16, 2025, where Shao Qiang was elected as the employee representative director for the fourth board of directors [1][2] - The fourth board of directors will consist of both employee representative directors and non-employee representative directors, with a term starting from June 23, 2025, until the term of the fourth board ends [2] - The elected employee representative director meets the qualifications and conditions stipulated in the Company Law and the company's articles of association [2] Group 2 - Shao Qiang, born in May 1987, has a specialized education background and has held various positions within the company, including manager of the scheduling center and assistant general manager [2][3] - Shao Qiang currently holds no shares in the company and has no related relationships with shareholders or other directors [3] - His qualifications comply with relevant laws and regulations, and he has not faced any disqualifications or penalties from regulatory authorities [3]
三羊马: 关于选举产生第四届董事会职工代表董事的公告