德邦科技: 烟台德邦科技股份有限公司关于职工代表大会选举职工代表董事的公告

Core Viewpoint - The announcement details the election of Mr. Chen Xin as the employee representative director of Yantai Debang Technology Co., Ltd. for the second board term, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - The company’s board of directors confirms the election of Mr. Chen Xin as the employee representative director, following the employee representative assembly [1]. - The election aligns with the requirements of the Company Law and the company's articles of association, ensuring that the number of employee representative directors does not exceed half of the total board members [2]. Group 2: Mr. Chen Xin's Background - Mr. Chen Xin, born in March 1969, holds a bachelor's degree and has received awards for technological progress in Yantai [4]. - His career includes roles at various companies, culminating in his current position as Deputy General Manager of Debang Technology since January 2003 and as a board member since December 2023 [4]. Group 3: Shareholding and Compliance - As of the announcement date, Mr. Chen Xin holds 1,753,223 shares, representing 1.23% of the company [5]. - He is not in a related party relationship with other board members or significant shareholders and meets all qualifications for directorship as per legal and regulatory requirements [5].