三旺通信: 关于选举第三届董事会职工代表董事的公告

Core Points - Shenzhen Sanwang Communication Co., Ltd. held a meeting on June 17, 2025, to cancel the supervisory board and amend the company's articles of association [1] - The revised articles state that the board of directors will consist of 7 members, including 3 independent directors and 1 employee representative director [1] - The employee representative director, Ms. Fan Tengfeng, was elected during the second employee representative assembly held on June 17, 2025 [1] - Ms. Fan Tengfeng's term will last until the expiration of the third board of directors [1] Company Structure - The board of directors will have 7 members: 3 independent directors, 1 employee representative director, and 3 other directors [1] - The employee representative director is elected by the employee representative assembly [1] Election Details - The employee representative assembly unanimously approved the election of Ms. Fan Tengfeng as the employee representative director [1] - Ms. Fan Tengfeng has held various positions within the company since June 2019, including marketing manager and head of the project management department [4] Background of Ms. Fan Tengfeng - Ms. Fan Tengfeng was born in 1989, holds a bachelor's degree in e-commerce from Sichuan University, and has no permanent residency abroad [4] - Prior to joining the company, she worked in marketing roles at other technology firms from 2013 to 2019 [4] - As of the announcement date, she directly holds 3,066 shares in the company and has no conflicts of interest with major shareholders or other directors [5]