福莱新材: 福莱新材关于选举职工代表董事的公告

Core Points - The company has elected Liu Yan'an as the employee representative director during the second extraordinary shareholders' meeting held on July 30, 2025, as part of its governance structure improvement [1][2] - The company has amended its articles of association to eliminate the supervisory board and add the position of employee representative director [1] - Liu Yan'an meets the qualifications and conditions for the position as stipulated by the Company Law and related regulations, ensuring compliance with legal requirements [2] Summary by Sections - Election of Employee Representative Director - The company held a shareholders' meeting on July 30, 2025, where the proposal to change the registered capital and eliminate the supervisory board was approved [1] - Liu Yan'an was elected as the employee representative director, with a term lasting until the end of the current board's term [1] - Qualifications of Liu Yan'an - Liu Yan'an, born in 1971, has a background in finance and has held various positions within the company, including the chairman of the supervisory board until July 30, 2025 [4] - He holds 752,500 shares in the company through partnerships and has no conflicts of interest with other board members or significant shareholders [4]