物产金轮: 关于选举第七届董事会职工董事的公告

Core Points - The company has elected Mr. Huang Chunhui as the employee director for the seventh board of directors, following the expiration of the sixth board's term [1][2] - Mr. Huang will join five non-independent directors and three independent directors to form the new board, with a term of three years starting from the approval date of the 2025 first extraordinary general meeting [1] - Mr. Huang meets the qualifications required for his position and has no disqualifications as per the Company Law and the company's articles of association [1][4] Summary by Sections - Election Process: The election of the employee representative director was completed, ensuring that the total number of directors who are senior management or employee representatives does not exceed half of the total board members [2] - Director's Background: Mr. Huang Chunhui, born in 1977, holds a Master's degree in Business Administration and has held various managerial positions in different companies, including his current role as General Manager of Nantong Haimen Senda Decoration Materials Co., Ltd [4] - Compliance and Qualifications: Mr. Huang does not hold any shares in the company and has not been subject to any disqualifications or penalties from regulatory authorities in the last three years [4]