江苏神通: 关于选举公司职工代表董事的公告

Core Points - Jiangsu Shentong Valve Co., Ltd. has elected Chen Li as the employee representative director for the seventh board of directors, following the expiration of the sixth board's term [1][2] - The election was conducted in accordance with relevant laws and regulations, ensuring that the number of employee representative directors does not exceed half of the total board members [2] - Chen Li meets all qualifications for the position and has no disqualifying factors as per the Company Law and the company's articles of association [3] Summary by Sections Election Announcement - The sixth board of directors' term is ending, prompting the election of a new employee representative director [1] - Chen Li was elected during the employee representative assembly held on August 8, 2025 [1] Board Composition - The seventh board will consist of Chen Li along with five non-independent directors and three independent directors, serving a three-year term [1][2] - The total number of directors, including those from management and employee representatives, will not exceed half of the board [2] Candidate Qualifications - Chen Li, born in 1986, holds a bachelor's degree and relevant qualifications in human resources management [2] - She has held various positions within Jiangsu Shentong Valve, including human resources supervisor and assistant to the president [2] - As of August 8, 2025, she does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [3]