Core Viewpoint - The announcement details the election of Mr. Fan Wenxin as the employee director of Jiangshan Chemical Co., Ltd. for the ninth board term, following a vote at the company's employee representative assembly [1]. Group 1: Election Announcement - Jiangshan Chemical Co., Ltd. has elected Mr. Fan Wenxin as the employee director for the ninth board, effective from the date of approval at the second extraordinary general meeting of shareholders in 2025 [1]. - The election was conducted in accordance with the Company Law and the Trade Union Law of the People's Republic of China [1]. Group 2: Mr. Fan Wenxin's Profile - Mr. Fan Wenxin, born in 1969, holds a graduate degree and is a certified economist and safety engineer [1]. - His previous roles include positions in the Nantong Economic and Trade Commission, Nantong Safety Supervision Bureau, and various leadership roles within Jiangshan Chemical, including vice general manager and HSE director [1]. - Currently, he serves as the deputy secretary of the company's party committee and chairman of the labor union [1]. Group 3: Shareholding and Compliance - As of the announcement date, Mr. Fan Wenxin does not hold any shares in the company and has no relationships with shareholders owning more than 5% of the company, other directors, or senior management [2]. - He has not been subject to any penalties from the China Securities Regulatory Commission or other relevant authorities [2].
江山股份: 江山股份关于选举职工董事的公告