CRTC(SH:688459) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-02 23:42Group 1 - The company held its first extraordinary general meeting of shareholders on August 29, 2025, where it approved the proposal to cancel the supervisory board and revise the company's articles of association and internal systems [1] - The revised articles of association stipulate that the board of directors will consist of 9 members, including 1 employee representative director [1] - On September 2, 2025, the company held the sixth meeting of the first employee representative assembly, where Mr. Che Hongyu was elected as the employee representative director for the second board of directors [1] Group 2 - Mr. Che Hongyu meets the qualifications and conditions for the position as per the Company Law and the company's articles of association [1] - After the election, the total number of directors who also hold senior management positions and those who are employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [1] - Mr. Che Hongyu has a background in engineering and has held various positions within the Harbin Railway Bureau and Harbin National Railway Technology Group [3]