杭州柯林: 杭州柯林电气股份有限公司关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of a new employee representative director, Ms. Lu Junying, to the board of Hangzhou Kelin Electric Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - Hangzhou Kelin Electric Co., Ltd. held its first employee representative meeting on July 11, 2025, where Ms. Lu Junying was elected as the employee representative director for the fourth board, effective immediately [1]. - Ms. Lu Junying was previously a non-employee representative director and her election does not change the overall composition of the board [1]. Group 2: Board Composition - After the election, the total number of directors who are also senior management and those who are employee representatives does not exceed half of the total number of directors on the board [1]. Group 3: Ms. Lu Junying's Background - Ms. Lu Junying, born in February 1979, holds a bachelor's degree in business administration and has held various positions within the company, including sales manager and chairman of the supervisory board [4]. - She currently holds 739,934 shares of the company, representing 0.48% of the total share capital, and has no conflicts of interest with major shareholders or other board members [4].