东峰集团: 东峰集团关于监事会换届选举的提示性公告

Group 1 - The company is conducting an early election for the sixth supervisory board, which was originally scheduled to end according to the Company Law and relevant regulations [1][2] - The sixth supervisory board will consist of three members: one employee representative and two non-employee representatives, with a term of three years starting from the election date [2][3] - The nomination process for non-employee representatives includes proposals from shareholders holding more than 3% of the company's shares, and candidates must provide written consent and a commitment to fulfill their duties [2][3] Group 2 - The nominated candidates for the sixth supervisory board are Mr. Zhong Kailun and Ms. Lin Meixuan, both of whom have undergone qualification review and have provided their consent [3][4] - Mr. Zhong Kailun has experience as a director in human resources and is currently in a management position at a related investment group, while Ms. Lin Meixuan has held various administrative roles within the company since 2008 and is currently the chairperson of the supervisory board [4]