Core Points - Jiangsu General Technology Co., Ltd. held a staff representative meeting on August 1, 2025, to elect Ms. Tao Xiaoqin as the employee director of the seventh board of directors [1] - Ms. Tao Xiaoqin meets all legal and regulatory requirements for the position and has not faced any administrative penalties from the China Securities Regulatory Commission [1][3] - The seventh board of directors will consist of Ms. Tao Xiaoqin and six other directors elected at the second extraordinary general meeting of shareholders in 2025, with a term consistent with the board's duration [1] Summary by Sections Company Announcement - The announcement confirms the election of Ms. Tao Xiaoqin as the employee director, ensuring the content is accurate and complete [1] - The company emphasizes compliance with the Company Law and its own articles of association regarding the election process [1] Ms. Tao Xiaoqin's Profile - Ms. Tao Xiaoqin, born in February 1976, holds a master's degree and has extensive experience in various roles within Jiangsu's industrial and management sectors [3] - She currently serves as the deputy secretary of the Party Committee at Jiangsu General Technology Co., Ltd. and has no direct or indirect shareholding in the company [3] - There are no conflicts of interest between Ms. Tao and the company's directors, supervisors, senior management, or major shareholders [3]
通用股份: 江苏通用科技股份有限公司关于选举职工董事的公告