皖天然气: 关于选举职工董事的公告

Group 1 - The company announced the election of Mr. Li Kun as the fifth employee representative director during the third session of the twelfth employee representative assembly [1][2] - The fifth board of directors will consist of Mr. Li Kun and 11 non-employee representative directors elected at the second extraordinary general meeting of shareholders in 2025 [1] - The qualifications of the employee representative director comply with relevant laws and regulations, and there are no disqualifications as per the Company Law and the company's articles of association [1][2] Group 2 - Mr. Li Kun, born in 1970, holds a master's degree and has served as the deputy secretary of the party committee and chairman of the labor union of the company [2] - As of the board meeting date, Mr. Li Kun holds 70,000 shares of the company and has no related party relationships with major shareholders or other directors [2] - Mr. Li Kun meets all legal and regulatory requirements for the position and has not faced any criminal penalties or administrative sanctions [2]