Core Viewpoint - Nanjing Tengya Precision Technology Co., Ltd. has elected Mr. Li Tiancheng as the employee representative director for its third board of directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The company held an employee representative assembly on June 20, 2025, where Mr. Li Tiancheng was elected as the employee representative director for the third board of directors [1]. - The third board will consist of Mr. Li and eight non-employee representative directors, with a term of three years starting from the approval date of the shareholders' meeting [1]. Group 2: Qualifications of Mr. Li Tiancheng - Mr. Li Tiancheng meets the qualifications and conditions to serve as a director, in accordance with relevant laws, regulations, and the company's articles of association [2]. - After the election, the total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors, complying with legal and regulatory requirements [2]. Group 3: Background of Mr. Li Tiancheng - Mr. Li Tiancheng, born in August 1993, is a Chinese national with a bachelor's degree and currently serves as the assistant general manager and deputy general manager of subsidiaries [2]. - He has held various positions within the company, including deputy director of the finance department and general manager of Nanjing Tengya Equipment Co., Ltd. from June 2022 to December 2023 [2]. Group 4: Compliance and Integrity - As of the announcement date, Mr. Li does not hold any shares in the company and has no relationships with major shareholders or other directors that could pose a conflict of interest [3]. - He has not faced any penalties from the China Securities Regulatory Commission or other authorities, nor has he been involved in any criminal investigations or violations that would disqualify him from serving as a director [3].
腾亚精工: 关于选举产生第三届董事会职工代表董事的公告