中孚信息: 关于选举职工董事的公告

Core Viewpoint - The company has elected Mr. Li Xingguo as the employee representative director, which aligns with the regulations and ensures that the number of employee representatives does not exceed half of the total board members [1][2] Group 1: Election of Employee Representative Director - The company held its first employee representative meeting on July 24, 2025, where the election of Mr. Li Xingguo as the employee representative director was approved [1] - Mr. Li's term will coincide with the sixth board's term, lasting until the board's term ends [1] - The composition of the board remains compliant with legal regulations, ensuring that employee representatives and senior management do not exceed half of the total board members [1] Group 2: Candidate Background - Mr. Li Xingguo, born in 1985, holds a master's degree and is a senior engineer [1] - He has been with the company since 2011, previously serving in various managerial roles, including deputy general manager of the Data Analysis Capability Center and deputy general manager of the Human Resources Management Center [1] - Currently, he holds multiple managerial positions, including deputy director of the Executive Office and general manager of the Quality Management Department [1] Group 3: Shareholding and Compliance - As of the announcement date, Mr. Li directly holds 28,200 shares, representing 0.01% of the total share capital [2] - He has no connections with other shareholders holding more than 5% of the company’s shares and has not faced any penalties from regulatory bodies [2] - Mr. Li meets all qualifications required by relevant laws and regulations for his position [2]