Core Points - The board of directors of Hubei Xingfu Electronic Materials Co., Ltd. has elected Mr. He Zhaobo as the employee representative director, effective from the date of approval at the company's second extraordinary general meeting in 2025 [1][2] - Mr. He Zhaobo meets the qualifications required by the Company Law and relevant regulations, and does not have any disqualifying relationships with major shareholders or other board members [2] Summary by Sections Board Election - The company held an employee representative assembly on August 4, 2025, where Mr. He Zhaobo was elected as the employee representative director [1] - His term will last until the end of the second board's term, as approved by the extraordinary general meeting [1] Qualifications - Mr. He Zhaobo holds a doctoral degree and has been with the company since July 2017, serving in various roles including researcher, deputy director, and general manager [2] - The board composition after the election will ensure that the number of directors who are also senior management does not exceed half of the total board members [2]
湖北兴福电子材料股份有限公司关于选举职工代表董事的公告