Core Viewpoint - The company has elected He Zhaobo as the employee representative director, who will serve on the second board of directors starting from the date of approval at the upcoming extraordinary general meeting [1][2]. Group 1: Election of Employee Representative Director - He Zhaobo has been elected as the employee representative director during the employee representative assembly held on August 4, 2025 [1]. - His term will last until the end of the second board's term, which will be determined by the upcoming extraordinary general meeting [1]. - He Zhaobo meets all qualifications as per the Company Law and relevant regulations, and he does not have any disqualifying relationships with major shareholders or other board members [2]. Group 2: Background of He Zhaobo - He Zhaobo, born in March 1989, holds a doctoral degree and has been a member of the Communist Party [4]. - He has held various positions within the company since July 2017, including researcher, deputy director, and director of the R&D center, and has served as general manager and director [4][5]. - Since July 2022, he has been serving as the employee representative director and chief engineer [5].
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