创意信息: 关于公司免去职工监事、选举职工董事的公告

Core Viewpoint - The company announced the election of Huang Jianrong as the employee director, replacing Hu Xiaogang, and confirmed compliance with legal requirements regarding board composition [1][2]. Group 1: Company Announcement - The company held a meeting on July 9, 2025, to approve the resignation of Hu Xiaogang as the employee supervisor and to elect Huang Jianrong as the employee director [1]. - Huang Jianrong's term will last until the end of the sixth board's term, starting from the date of the employee representative assembly's election [1]. - The election process will be publicly announced from July 10 to July 14, 2025, with no objections expected [1]. Group 2: Board Composition - After the election, the total number of directors who are also senior management or employee representatives will not exceed half of the total board members, meeting legal requirements [1]. Group 3: Candidate Background - Huang Jianrong has been with the company since 2008, holding various positions including supervisor, director of the board office, and securities affairs representative [1]. - Currently, she serves as a director, deputy general manager, and board secretary [1]. - As of the announcement date, Huang Jianrong does not hold any shares in the company and has no related party relationships with major shareholders or other board members [2].