瑞华泰: 瑞华泰关于选举第三届董事会职工代表董事的公告

Group 1 - The company has elected Mr. Yuan Shunqi as the employee representative director for the third board of directors during a recent employee representative meeting [1] - The third board of directors consists of 8 members, with 7 being non-employee representative directors elected by the shareholders' meeting [1] - The term of the employee representative director aligns with the term of the third board of directors [1] Group 2 - Mr. Yuan Shunqi holds 425,400 shares of the company indirectly through Shanghai Taiju Yaokun Enterprise Management Partnership (Limited Partnership) [2] - There are no related party relationships between Mr. Yuan and the company's directors, senior management, or shareholders holding more than 5% of shares [2] - Mr. Yuan meets all legal requirements to serve as a director and has not faced any administrative penalties or sanctions from the China Securities Regulatory Commission [2]