航天环宇: 航天环宇关于选举第四届董事会职工代表董事的公告

Core Points - The company held its second extraordinary general meeting of shareholders on September 1, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association, increasing the number of board members from 7 to 9 [1] - The company subsequently held a staff representative meeting, which democratically elected Mr. Huang Shengjun as the staff representative director of the fourth board of directors [1] - Mr. Huang Shengjun's term will commence from the date of approval and will last until the end of the fourth board's term [1] Summary of Related Sections - Election of Staff Representative Director: The staff representative director was elected during the staff representative meeting, following the approval of the board's expansion [1] - Profile of Mr. Huang Shengjun: Mr. Huang, born in 1974, has a bachelor's degree and extensive experience in various managerial roles, including positions at China Broadcasting Hunan Network Co., Ltd. and as the company's sales director since January 2020 [2][3] - Compliance and Qualifications: Mr. Huang meets all legal and regulatory requirements to serve as a director, with no conflicts of interest or disqualifications noted [3]