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亿华通: 亿华通 关于选举第四届董事会职工代表董事的公告
Zheng Quan Zhi Xing·2025-06-20 11:42

Group 1 - The company has revised its articles of association, eliminating the supervisory board and adding a worker representative director elected by employees [1][2] - Zhang Hongli has been elected as the worker representative director of the fourth board of directors, with her term lasting until the fourth board's term ends, which is three years from the approval at the 2024 annual general meeting [2] - Zhang Hongli meets all legal and regulatory qualifications for a director and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2] Group 2 - Zhang Hongli was born in 1983, holds a degree in financial accounting from Shandong Agricultural University, and has held various positions in finance, including her current role as financial manager at the company since 2009 [2]