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獐子岛: 关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of Mr. Zhan Chengmin as the employee representative director of the ninth board of directors of Zhangzidao Group Co., Ltd, effective from the date of approval at the second extraordinary general meeting of shareholders in 2025, with a term of three years [1]. Group 1 - Mr. Zhan Chengmin has been elected as the employee representative director and will join the board of directors formed by the directors elected at the 2025 second extraordinary general meeting [1]. - The election complies with the relevant laws and regulations, ensuring that the number of employee representative directors does not exceed half of the total number of directors [1]. - Mr. Zhan Chengmin meets all qualifications and conditions for holding the position of director as stipulated by the Company Law and other regulatory documents [1]. Group 2 - Mr. Zhan Chengmin, born in April 1967, holds a master's degree in public administration from Northeast Financial University and currently serves as the vice chairman and employee director of the company [2]. - His previous roles include various leadership positions in the Longhai County government, including director of the Development and Reform Bureau and secretary of the Party Committee of Zhangzi Island Town [2]. - He has been a director and president of the company since August 2022 [2]. Group 3 - Mr. Zhan Chengmin does not hold any shares in Zhangzidao Group Co., Ltd and meets all criteria for serving as a director, with no disqualifications or administrative penalties from regulatory bodies in the past 36 months [3]. - There are no conflicts of interest with shareholders holding more than 5% of the company's shares or with other directors and senior management [3].