Group 1 - The company has elected Mr. Wang Chongpu as the employee representative director for the sixth board of directors, following the expiration of the fifth board's term [1] - Mr. Wang Chongpu's term will last for three years, starting from the approval date of the company's first extraordinary general meeting in 2025 [1] - The composition of the sixth board includes six non-independent directors and four independent directors, adhering to legal and regulatory requirements [1] Group 2 - Mr. Wang Chongpu has been with the company since September 1995 and has held various positions, currently serving as the deputy general manager and head of the water treatment division [2] - He holds 2,918,700 shares of the company, representing 0.94% of the total share capital, and has no related party relationships with other directors or major shareholders [3] - Mr. Wang Chongpu has not faced any penalties from regulatory authorities and meets all qualifications for directorship as per relevant laws and company regulations [3]
山东省章丘鼓风机股份有限公司 关于选举职工代表董事的公告