Core Points - The company has appointed a new employee representative director, Ms. Zhu Xiaojuan, following the expiration of the first board and supervisory board terms [1][2] - The second board will consist of both employee representative directors and non-employee representative directors, with the term lasting three years from the date of approval at the second extraordinary general meeting of shareholders in 2025 [1] - Ms. Zhu Xiaojuan meets all legal and regulatory requirements for the position and does not exceed the limit of employee representatives on the board [2] Company Information - Ms. Zhu Xiaojuan, born in 1987, has a bachelor's degree and has held various positions in the beverage industry before her current role as employee representative director [4] - As of the announcement date, Ms. Zhu does not directly hold any company shares but has indirect holdings through partnerships [5] - There are no conflicts of interest between Ms. Zhu and other board members or significant shareholders, and she is not subject to any disqualifications or penalties from regulatory authorities [5]
思看科技: 关于选举第二届董事会职工代表董事的公告