Core Points - Fujian Fuguang Co., Ltd. has elected Mr. Huang Jian as the employee director of the fourth board of directors, effective from the date of approval at the employee representative meeting held on July 7, 2025 [1] - The election aims to improve the corporate governance structure and ensure the standardized operation of the board of directors [1] Summary of Related Sections Election Announcement - The company held an employee representative meeting to elect Mr. Huang Jian as the employee director [1] - Mr. Huang Jian meets the qualifications for a director as per the Company Law and relevant regulations [1] Mr. Huang Jian's Background - Mr. Huang Jian, born in November 1980, holds a bachelor's degree in law and has legal qualifications [2] - He has held various positions in law firms and companies, including serving as the secretary of the board of Fujian Fuguang Co., Ltd. [2] - As of the announcement date, Mr. Huang Jian indirectly holds 65,000 shares of the company, accounting for a certain percentage of the total share capital [2]
福光股份: 2025-041 关于选举第四届董事会职工董事的公告