辉煌科技: 关于选举第九届董事会职工代表董事公告

Core Viewpoint - The company has elected Mr. Huang Jijun as the employee representative director of the ninth board of directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election of Director - The first employee representative meeting of the company was held on July 8, 2025, where Mr. Huang Jijun was unanimously elected as the employee representative director [1]. - Mr. Huang Jijun will serve on the ninth board of directors alongside five other directors elected by the shareholders, with a term that coincides with the board's term [1]. Group 2: Qualifications of the Director - Mr. Huang Jijun meets all qualifications and conditions for directorship as stipulated by relevant laws, regulations, and the company's articles of association [1][4]. - The number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with legal requirements [1]. Group 3: Background of the Director - Mr. Huang Jijun, born in 1970, has a bachelor's degree and is an assistant engineer, with a career spanning various roles within the company since 1995 [3]. - His previous positions include deputy manager of the railway division, assistant to the general manager, and chairman of the supervisory board [3]. Group 4: Shareholding and Compliance - As of the announcement date, Mr. Huang Jijun holds 357,967 shares of the company and has no related party relationships with major shareholders or other board members [4]. - He has not faced any penalties from the China Securities Regulatory Commission or other authorities in the past three years, nor is he under investigation for any criminal activities [4].