和元生物: 关于选举第四届董事会职工代表董事的公告

Group 1 - The company is preparing for the election of its fourth board of directors, which will consist of 9 members, including 1 employee representative director [1][2] - The term of the fourth board of directors will last for three years, starting from the date of approval at the company's second extraordinary general meeting in 2025 [2] - The employee representative director elected is Mr. Song Sijie, who has a background in legal affairs and management within the company [2][3] Group 2 - Mr. Song Sijie meets all qualifications to serve as a director according to the Company Law and the company's articles of association, with no disqualifications or legal issues [3]