乐惠国际: 关于选举职工代表董事的公告

Core Points - The company held a staff representative meeting on August 1, 2025, to elect Mr. Shen Lin as a staff representative director of the fourth board of directors [1] - Mr. Shen Lin was previously a non-staff representative director and his change does not alter the composition of the fourth board of directors [1] - Mr. Shen Lin meets the qualifications and conditions for the position as per relevant laws and company regulations [1] Company Information - Mr. Shen Lin, born in March 1972, is a Chinese national with no permanent residency abroad [1] - He graduated from Inner Mongolia University of Technology with a bachelor's degree [1] - His previous roles include General Manager of the Automation Division at Ningbo Lehui Food Equipment Manufacturing Co., and Vice President of Group Sales [1] - Currently, he serves as a director of the company and chairman of multiple subsidiaries [1]