光明肉业: 光明肉业关于选举产生职工代表董事的公告

Core Viewpoint - The announcement details the election of a worker representative director, Ms. Fang Xia, to the Board of Directors of Shanghai Guangming Meat Industry Group Co., Ltd., highlighting the company's commitment to democratic processes in governance [1]. Group 1: Election Details - The Board of Directors consists of nine members, including one worker representative director elected by employees through democratic means [1]. - Ms. Fang Xia has been elected as the worker representative director for the 10th Board of Directors, with her term lasting until the end of the current board's tenure [1]. Group 2: Ms. Fang Xia's Background - Ms. Fang Xia, born in 1978, holds a bachelor's degree and is a member of the Communist Party of China [1]. - She has previously held significant positions, including Deputy Director of the President's Office at Shanghai Meilin Zhengguanghe Co., Ltd., Chairman of the Labor Union, and Director at Shanghai Lianhao Food Co., Ltd. [1]. - Currently, she serves as the Director of the Administrative Affairs Department at Shanghai Guangming Meat Industry Group Co., Ltd. [1].