广州中望龙腾软件股份有限公司关于选举第六届董事会职工董事的公告

Core Points - The company has elected Mr. Lü Chengwei as the employee director of the sixth board of directors, effective from the date of approval at the employee representative meeting held on July 29, 2025 [1][2] - Mr. Lü Chengwei meets all qualifications and conditions as stipulated by the Company Law and the company's articles of association, and there are no disqualifications preventing him from serving as a director [2] Summary by Sections Election Announcement - The company held an employee representative meeting on July 29, 2025, to elect Mr. Lü Chengwei as the employee director [1] - The term of Mr. Lü Chengwei will last until the end of the sixth board's term [1] Candidate Qualifications - Mr. Lü Chengwei, born in May 1986, holds a bachelor's degree from Wuhan University of Light Industry, graduated in 2009 [2] - He has worked in various roles, including as a human resources specialist at Wella (Guangzhou) Daily Necessities Co., Ltd., and currently serves as the director of the human resources center at the company [2] - As of the announcement date, Mr. Lü Chengwei's qualifications comply with the relevant laws and regulations, and he is not subject to any disqualifications or penalties [2]