中炬高新: 中炬高新关于选举职工董事的公告

Core Viewpoint - The announcement details the election of Yu Jianhua as the employee director of Zhongju High-tech Industrial (Group) Co., Ltd., effective from July 10, 2025, aligning with the term of the 11th Board of Directors [1] Group 1: Election Announcement - The 11th Board of Directors received a resolution from the company's labor union on July 10, 2025, to hold an employee representative meeting [1] - Yu Jianhua was elected as the employee director, with his term coinciding with that of the 11th Board of Directors [1] - Yu Jianhua holds 438,532 shares in the company due to stock incentives and has no connections with shareholders holding more than 5% of the company's shares [1] Group 2: Candidate Qualifications - Yu Jianhua, born in October 1977, is a member of the Communist Party, holds a bachelor's degree, and has a master's degree with an accountant title [1] - His previous experience includes working at the Zhongshan Torch High-tech Industrial Development Zone Management Committee from 2000 to January 2017 [1] - He served as the chairman of Zhongshan Torch Public Assets Operating Group Co., Ltd. from February 2017 to March 2025, and as the chairman of Zhongju High-tech Industrial (Group) Co., Ltd. from July 2023 to July 2025 [1]