宝丽迪: 关于提名第三届董事会非独立董事候选人暨选举职工代表董事的公告

Group 1 - The company has nominated Mr. Yuan Xiaofeng as a candidate for the non-independent director of the third board, pending approval at the first extraordinary shareholders' meeting in 2025 [1][2] - The company plans to add one employee representative director to enhance its governance structure, with Ms. Fu Yang being elected for this position [1][2] - The total number of board members will exceed half of the total number of directors after the addition of the non-independent and employee representative directors, complying with relevant laws and regulations [2] Group 2 - Mr. Yuan Xiaofeng, born in 1981, has a background in accounting and has held various positions in finance and management, currently serving as the Deputy General Manager and CFO of the company [3][4] - Ms. Fu Yang, born in 1988, has been with the company since 2010 and currently serves as the Chairman of the Supervisory Board and Office Director [4][5] - Both candidates have no significant legal or regulatory issues and do not hold shares in the company, ensuring compliance with the relevant laws and regulations [4][5]