WST(SH:688122) Shang Hai Zheng Quan Bao·2025-07-30 19:15Group 1 - The company has elected Mr. Zhou Qing as the employee representative director for the fifth board of directors, with a term ending when the current board's term expires [1][2][4] - Mr. Zhou meets the qualifications for a director as per the Company Law and relevant regulations, ensuring compliance with legal requirements regarding the composition of the board [2] - The announcement confirms that the board's operation adheres to the regulations set forth in the Company Law and the company's articles of association [1][2] Group 2 - The first extraordinary general meeting of shareholders for 2025 was held on July 30, 2025, at the company's conference room [6][7] - All resolutions presented at the meeting were approved without any being rejected, indicating a unanimous agreement among shareholders [6][8] - The meeting was conducted in accordance with legal and regulatory requirements, with legal representatives present to witness the proceedings [7][10]