晶方科技: 晶方科技关于选举职工董事的公告

Core Viewpoint - The announcement details the election of Liu Zhihua as the employee representative director for the sixth board of Suzhou Jingfang Semiconductor Technology Co., Ltd, following the expiration of the fifth board's term [1]. Group 1: Board Election - The fifth board of directors has completed its term, and Liu Zhihua has been elected as the employee representative director for the sixth board, with her term lasting until the sixth board's term ends [1]. - Liu Zhihua will join six non-employee representative directors elected at the first extraordinary general meeting of shareholders in 2025 to form the sixth board of directors [1]. Group 2: Qualifications - Liu Zhihua meets all legal and regulatory requirements for the position of director, with no disqualifications as per the Company Law and Articles of Association [1]. - There are no administrative penalties from the China Securities Regulatory Commission or disciplinary actions from the stock exchange against Liu Zhihua, confirming her suitability for the role [1]. Group 3: Background of Liu Zhihua - Liu Zhihua, born in October 1973, is a Chinese national with no foreign residency rights and holds a bachelor's degree [1]. - She served as a financial supervisor at Xuanmao Optoelectronics (Suzhou) Co., Ltd from October 2004 to October 2010 and has been the financial manager at the company since October 2010 [1].