王府井: 王府井关于选举职工代表董事的公告

Group 1 - The company has elected Ms. Zeng Qun as the employee representative director during the employee representative meeting held on August 8, 2025, for a term of three years [1] - Ms. Zeng Qun has no related party relationships with the company's controlling shareholders, actual controllers, or other directors and senior management [1] - The board composition remains compliant with regulations, as the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] Group 2 - Ms. Zeng Qun holds a Master's degree in Economics and is a certified public accountant and registered asset appraiser [4] - Ms. Zeng has held various positions in government and corporate roles, including Deputy General Manager of Beijing Wangfujing International Business Development Co., Ltd. and Vice President of Wangfujing Group [4] - Currently, she serves as the Deputy Secretary of the Party Committee and Chairman of the Labor Union of the company [4]