五矿新能: 五矿新能源材料（湖南）股份有限公司关于选举职工代表董事的公告

Core Points - The company has elected Mr. Lu Yaohui as the employee representative director for its third board of directors, ensuring compliance with relevant laws and regulations [1][2] - The third board of directors will consist of 9 members, including 1 employee representative director, with the term aligned with the board's tenure [1] - Mr. Lu Yaohui's election was approved during the employee representative assembly held on July 16, 2025 [1] Company Information - Mr. Lu Yaohui has a background in business administration and has held various positions within Hunan Changyuan Lithium Co., Ltd. since 1999, culminating in his current role as employee representative director and deputy secretary of the party committee [3][4] - As of the announcement date, Mr. Lu does not have any related party relationships with the company's actual controller or major shareholders, and he meets all legal requirements to serve as a director [4]