移远通信: 关于选举职工代表董事的公告

Core Viewpoint - The company has elected Zhang Dong as the employee representative director for the fourth board of directors, aiming to enhance corporate governance and ensure the board operates in accordance with relevant laws and regulations [1]. Group 1: Election of Employee Representative Director - The company held its first employee representative meeting on July 24, 2025, to discuss the election of the employee representative director [1]. - The resolution to elect Zhang Dong as the employee representative director was passed through democratic discussion among all attending employee representatives [1]. - Zhang Dong's term will last until the end of the fourth board's term, and he meets all qualifications required by laws, regulations, and the company's articles of association [1]. Group 2: Zhang Dong's Background - Zhang Dong, born in 1982, holds a bachelor's degree and has a history of working in various technical roles within the telecommunications industry [4]. - He has been with the company since October 2010 and currently serves as a director, deputy general manager, and chief operating officer [4]. - As of the announcement date, Zhang Dong directly holds 3,548,720 shares of the company and has no connections with the controlling shareholder or actual controller [4].