712 Corp.(SH:603712) Zheng Quan Zhi Xing·2025-06-30 16:23Core Viewpoint - The announcement details the election of Ms. Hao Shanshan as the employee representative director for the fourth board of Tianjin Qiyi Communication Broadcasting Co., Ltd., following the expiration of the third board's term [1]. Group 1: Board Composition and Election - The company's board consists of 11 directors, including 7 non-independent directors and 4 independent directors, with one employee representative director elected by the employee representative assembly [1]. - The employee representative assembly unanimously agreed to elect Ms. Hao Shanshan during the meeting held on June 27, 2025 [1]. - Ms. Hao Shanshan's term as the employee representative director will last for three years, starting from the date of approval by the first extraordinary shareholders' meeting of 2025 [1]. Group 2: Ms. Hao Shanshan's Profile - Ms. Hao Shanshan is a Chinese national with no permanent residency abroad, holds a bachelor's degree, and is a senior engineer [2]. - She currently serves as the head of the Party and Mass Work Department of the company and is the chairman of the supervisory board of Tianjin Jinpul Environmental Technology Co., Ltd. [2]. - Ms. Hao does not hold any shares in the company and has no related relationships with other directors, senior management, actual controllers, or shareholders holding more than 5% of the shares [2].