Group 1 - The company received a resignation letter from Mr. Ding Yong, who served as a director and vice president, due to personal reasons. His resignation will take effect after the election of a new independent director at the shareholders' meeting [1][2] - Mr. Ding Yong did not hold any shares in the company and had no unfulfilled commitments [1] - The board expressed gratitude for Mr. Ding's contributions during his tenure [2] Group 2 - To ensure the normal operation of the board, the company held a staff representative meeting on July 4, 2025, to elect Mr. Huang Xin as the staff director, whose term will align with the fourth board's term [2] - The number of directors who are senior management and staff representatives does not exceed half of the total number of directors, complying with relevant legal requirements [2] Group 3 - Mr. Huang Xin, born in January 1988, is a Chinese national with a master's degree and is a senior engineer. He has worked at the company since September 2015 and is currently the head of the quality inspection department [3] - Mr. Huang does not hold any shares in the company and has no related relationships with shareholders holding more than 5% voting shares, other directors, supervisors, or senior management [3] - He meets all the qualifications required by the Company Law and has not faced any administrative penalties or disqualifications in the past three years [3]
中环海陆: 关于董事、副总经理离职暨选举职工董事的公告