宣亚国际: 关于选举第五届董事会职工董事的公告

Core Points - The company announced the election of Mr. Zhang Erdong as the employee director of the fifth board of directors during the first employee representative meeting held on July 18, 2025 [1] - The election complies with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1] Summary by Sections Company Governance - The company held its first employee representative meeting to enhance its governance structure [1] - Mr. Zhang Erdong was elected as the employee director, with his term aligning with that of the fifth board of directors [1] Director Profile - Mr. Zhang Erdong, born in August 1969, holds a college degree and has held various positions including IT department manager and vice president of Beijing Xuanya International Investment Co., Ltd [2] - He currently does not hold any shares in the company and has no related party relationships with major shareholders or other board members [2] - Mr. Zhang meets all the qualifications required by the Company Law and relevant regulations [2]