迪贝电气: 关于选举职工代表董事的公告

Core Points - Zhejiang Dibei Electric Co., Ltd. held a staff representative meeting on August 11, 2025, to elect a staff representative director [1] - The election of Zhang Wenbo as the staff representative director of the sixth board of directors was approved, with his term starting from the date of approval until the end of the sixth board's term [1] - Zhang Wenbo meets all qualifications and requirements to serve as a director, ensuring he will represent employee interests and fulfill his responsibilities [4] Summary by Sections Company Governance - The meeting and voting procedures complied with the Company Law and the company's articles of association [1] - The election aims to improve the company's governance structure and ensure the board operates in a standardized manner [1] Director Election - Zhang Wenbo was elected as the staff representative director, with the same rights and obligations as other board members [1] - His professional background includes serving as the director of the commercial division and head of the commercial technology development department at Zhejiang Dibei Electric [4] Qualifications of the Director - Zhang Wenbo has no connections with shareholders holding more than 5% of the company, other directors, or senior management [4] - He does not fall under any disqualifications as per the Company Law and relevant regulations [4]