振华风光: 贵州振华风光半导体股份有限公司关于选举第二届董事会职工董事的公告

Core Viewpoint - The announcement confirms the election of Ms. Feng Wei as the employee director of Guizhou Zhenhua Wind Power Semiconductor Co., Ltd. for the second board term, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Company Governance - The company held an employee representative meeting on June 25, 2025, where Ms. Feng Wei was elected as the employee director [1]. - Ms. Feng Wei's term will last until the end of the second board term, as approved by the employee representative meeting [1]. - The composition of the second board, including senior management and employee representatives, complies with legal requirements, ensuring that such members do not exceed half of the total board [1]. Group 2: Ms. Feng Wei's Qualifications - Ms. Feng Wei, born in March 1982, holds a master's degree and has no permanent residency abroad [3]. - She has held various positions, including Deputy General Manager and Party Secretary at Chengdu Huamei Electronics Technology Co., Ltd. from December 2023 to June 2024, and currently serves as Party Secretary and Discipline Inspection Secretary at Guizhou Zhenhua Wind Power Semiconductor Co., Ltd. since June 2024 [3]. - Ms. Feng Wei does not hold any shares in the company and has no related party relationships with major shareholders or management, meeting the qualifications set by the Company Law and the company's articles of association [3].