灿勤科技: 江苏灿勤科技股份有限公司关于选举职工董事的公告

Core Points - The company has elected Chen Chen as the employee representative director for the third board of directors, ensuring compliance with relevant laws and regulations [1][2] - The election was approved during the employee representative assembly held on August 26, 2025, and her term will last until the end of the third board's term [1][2] Company Governance - Chen Chen meets the qualifications for a director as stipulated by the Company Law and the company's articles of association [2] - The number of directors who are also senior management and employee representatives does not exceed half of the total number of directors on the third board [2] Director Profile - Chen Chen, born in February 1987, holds a master's degree in economics and has a background in investment banking and corporate governance [2] - Her previous roles include senior manager and business director at Dongwu Securities, securities affairs representative at Jiangsu Aikang Technology, and secretary of the board at Zhangjiagang Free Trade Zone Canqin Technology [2] - As of the announcement date, she does not hold shares in the company and has no related party relationships with major shareholders or other directors [2]