利尔化学: 关于选举职工董事的公告

Core Points - Li Er Chemical Co., Ltd. has appointed Mr. Li Jiang as the employee representative director in its seventh board of directors [1] - The appointment was made during the employee representative assembly held on August 7, 2025 [1] - Mr. Li Jiang meets all qualifications and conditions for the position as per the Company Law of the People's Republic of China and the company's articles of association [1] Summary by Sections Company Governance - The board of directors will now include one employee representative director, Mr. Li Jiang, alongside other non-employee representative directors [1] - The total number of directors, including employee representatives and senior management, does not exceed half of the total board members, complying with legal requirements [1] Mr. Li Jiang's Profile - Mr. Li Jiang, born in 1982, holds a bachelor's degree and is a member of the Communist Party of China [3] - He currently serves as the director and general manager of the company, as well as holding various leadership positions in affiliated companies [3] - His previous roles include deputy minister and minister of the production guarantee department, director of the production manufacturing center, and senior vice president [3] Shareholding and Compliance - Mr. Li Jiang holds 185,850 shares of the company and has no related party relationships with shareholders holding more than 5% of the company's shares [4] - He has not been subject to any disqualifications or penalties from regulatory bodies in the last 36 months [4]