Warom Incorporated(SH:603855) Shang Hai Zheng Quan Bao·2025-08-20 20:37Core Viewpoint - The announcement details the election of Mr. Li Miaohua as the employee representative director for the sixth board of Huaron Technology Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - The fifth board of Huaron Technology is nearing the end of its term, prompting the company to hold an employee representative assembly on August 20, 2025, to elect Mr. Li Miaohua [1]. - Mr. Li will join four non-independent directors and three independent directors to form the sixth board, with a total of eight members [1]. - The composition of the board adheres to legal requirements, ensuring that the number of employee representatives and senior management does not exceed half of the total board members [1]. Group 2: Mr. Li Miaohua's Profile - As of the announcement date, Mr. Li holds 20,551,400 shares in the company, representing 6.09% of the total shares [2]. - Mr. Li has no related party relationships with the company's controlling shareholders, other directors, or senior management [2]. - He meets all qualifications to serve as a director, with no disqualifications or penalties from regulatory bodies [2]. Group 3: Company Information - The announcement is officially issued by the board of directors of Huaron Technology Co., Ltd. on August 21, 2025 [3]. - Mr. Li Miaohua, born in 1972, is a Chinese national and currently serves as a director of Huaron Technology, as well as holding positions in other companies [4].