埃斯顿: 关于董事辞任暨选举职工董事的公告

Group 1 - The company announced the resignation of non-independent director Zhou Ailin due to internal work adjustments, effective immediately upon delivery of the resignation report to the board [1] - Zhou Ailin was subsequently elected as an employee director of the fifth board through a democratic election by the employee representative assembly, with a term lasting until the end of the fifth board's tenure [1] - The election of Zhou Ailin as an employee director complies with the relevant qualifications and conditions set forth in the Company Law and the company's articles of association [1] Group 2 - Zhou Ailin, born in 1973, has a bachelor's degree and has held various positions in the company, including general manager of the sales department and chairman of the supervisory board [4] - As of the announcement date, Zhou Ailin directly holds 164,500 shares of the company and has a total ownership of 2.97% in Nanjing Estun Investment Co., Ltd., which holds 0.47% of the company's total share capital [5] - Zhou Ailin meets all legal and regulatory requirements to serve as a director and senior management, with no disqualifications or restrictions imposed by regulatory authorities [5]