欣龙控股: 关于选举职工代表董事的公告

Core Points - The company has completed the election of the ninth board of directors, ensuring compliance with relevant laws and regulations [1] - Dai Xiao has been elected as the employee representative director for the ninth board, with a term of three years [1] - The election process was conducted democratically during the employee representative conference held on July 29, 2025 [1] Company Information - Dai Xiao, born in 1984, holds a master's degree and an MBA from Tsinghua University, and is a non-practicing member of the Chinese Institute of Certified Public Accountants [2] - Prior to his current role, Dai Xiao held positions at Zhejiang Chuanhua Co., Ltd. and Tianzhi International Accounting Firm, and has been the financial director and vice president of the company since 2020 [2] - As of the announcement date, Dai Xiao does not hold shares in the company and has no relationships with major shareholders or other board members [2]