百隆东方: 百隆东方关于选举职工代表董事的公告

Core Viewpoint - The company has successfully elected a new employee representative director, Li Xin, to its sixth board of directors during the second employee representative assembly held on August 22, 2025, with a significant majority vote of 37 in favor and none against [1]. Group 1 - The fifth board of directors of the company has reached the end of its term, necessitating the election of a new employee representative director [1]. - The second employee representative assembly had 40 representatives expected, with 37 actually present, surpassing the two-thirds requirement for a valid meeting [1]. - Li Xin was elected as the employee representative director with unanimous support, receiving 37 votes in favor, and will serve until the end of the sixth board's term [1]. Group 2 - Li Xin, born in November 1977, holds a bachelor's degree and has no permanent residency abroad; he is a member of the Communist Party of China [3]. - Li Xin has held various positions within the company, including manager of the quality department and deputy general manager, and has been a board member since August 2022 [3]. - Li Xin meets all legal requirements to serve as a director, with no disqualifications or legal issues affecting his eligibility [3].