丰山集团: 关于选举职工董事的公告

Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. has elected Mr. Wu Hancun as the employee director of the fourth board of directors, ensuring compliance with relevant regulations and maintaining the board's structure [1][2]. Group 1: Election of Employee Director - The sixth session of the first employee representative assembly was held on June 27, 2025, where Mr. Wu Hancun was elected as the employee director [1]. - Mr. Wu Hancun was previously a non-employee director and will now serve as an employee director until the term of the fourth board of directors ends [1]. Group 2: Background of Mr. Wu Hancun - Mr. Wu Hancun, born in 1971, is a Chinese national with a bachelor's degree and is a non-practicing member of the Chinese Institute of Certified Public Accountants [3]. - His career includes various roles at Jiangsu Fengshan Group, including financial director and deputy general manager, with his current position being director and financial director since May 2021 [3]. Group 3: Shareholding and Qualifications - Mr. Wu Hancun holds 0.41% of the company's shares and has no related party relationships with major shareholders or other directors [4]. - His qualifications meet the requirements set by the Company Law and the Shanghai Stock Exchange regulations, confirming his suitability for the role [4].