元琛科技: 关于选举职工董事及补选董事会审计委员会委员的公告

Group 1 - The company has elected Mr. Gu Junfei as the employee representative director of the third board of directors, with his term starting from the date of election until the end of the board's term [1] - Mr. Gu's election complies with legal requirements, as the number of employee representative directors does not exceed half of the total number of directors [1] - The company has also appointed Mr. Gu as a member of the audit committee of the third board of directors, joining Mr. Yang Licheng and Ms. Zhao Xiaoli [1] Group 2 - Mr. Gu Junfei was born in November 1992, holds a bachelor's degree, and has been with the company in various roles since 2017, including positions in research, production, and marketing [3] - As of the announcement date, Mr. Gu does not hold any company shares and has no relationships with other shareholders or directors that would disqualify him from serving [4] - Mr. Gu meets all the qualifications required by the Company Law of the People's Republic of China and has not faced any penalties or restrictions from regulatory authorities [4]