汉得信息: 关于选举公司第六届董事会职工代表董事的公告

Core Points - The company Shanghai Han'de Information Technology Co., Ltd. held a staff representative meeting on August 22, 2025, where Mr. Wu Bin was elected as the employee representative director of the sixth board of directors [1] - The sixth board of directors will consist of 7 members, including both employee representative directors and non-employee representative directors, complying with relevant laws and regulations [1] - Mr. Wu Bin meets all qualifications and conditions for the position as per legal regulations and the company's articles of association [1] Summary of Mr. Wu Bin's Profile - Mr. Wu Bin, born in 1972, is a Chinese national with a graduate degree, having graduated from Huazhong University of Science and Technology and Fudan University [3] - He has held various positions within the company since joining in 1998, including senior technical consultant and CTO, and has served as the chairman of the fourth and fifth supervisory boards [3] - As of the announcement date, Mr. Wu Bin does not hold any shares in the company, and there are no conflicts of interest with other board members or significant shareholders [4]