科威尔: 关于选举第三届职工代表董事的公告

Core Points - The company has elected Xu Wen as the employee representative director for the third board of directors, following the cancellation of the supervisory board and changes to the registered capital [2][4] - Xu Wen's term will last until the end of the third board's term, and she meets all qualifications as per relevant laws and regulations [2][4] - The composition of the third board complies with legal requirements, ensuring that the number of employee representative directors does not exceed half of the total board members [2] Company Changes - The company held a temporary shareholders' meeting on June 20, 2025, to approve the cancellation of the supervisory board and amend the company’s articles of association [1][2] - The company will now have one employee representative director elected by the employees [2] Director Profile - Xu Wen, born in October 1988, holds a bachelor's degree and has no permanent residency abroad [4] - She has held various positions within the company, including administrative manager, and currently holds 13,000 shares through the company's 2021 restricted stock incentive plan [4] - Xu Wen has no conflicts of interest with major shareholders or management and meets all legal qualifications to serve as a director [4]