四方光电: 四方光电关于选举第三届董事会职工代表董事的公告

Core Points - The company has elected Ms. Long Zhou as the employee representative director for the third board of directors, following the expiration of the second board's term [1][2] - Ms. Long Zhou's election was approved during the employee representative assembly held on July 31, 2025, and she will serve a three-year term starting from the date of approval by the first extraordinary shareholders' meeting in 2025 [1][2] - The board composition now includes a maximum of half of the total directors being senior management and employee representatives, ensuring compliance with relevant laws and regulations [2] Summary of Relevant Sections - Election Process: The election of Ms. Long Zhou was conducted in accordance with the Company Law and the Shanghai Stock Exchange's listing rules, with no objections raised during the public notice period [1] - Qualifications: Ms. Long Zhou meets all legal and regulatory requirements for serving as a director, having no prior penalties or disqualifications from regulatory bodies [2][3] - Background: Ms. Long Zhou, born in May 1990, holds a bachelor's degree in accounting from Wuhan Textile University and has passed the Chinese CPA exam. She has held various positions within the company, including internal audit manager and assistant general manager [2]