伟隆股份: 职工代表大会决议公告

Core Points - Qingdao Weilon Valve Co., Ltd. held a staff representative meeting on September 3, 2025, where Ms. Yu Chunhong was elected as the employee director of the fifth board of directors [1] - The election of the employee director complies with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members [1] - Ms. Yu Chunhong has a background in human resource management and has held various positions prior to her election, including serving as a staff supervisor at Qingdao Weilon Valve Co., Ltd. [2] Summary by Sections Company Announcement - The company guarantees the authenticity, accuracy, and completeness of the information disclosed [1] - The election of the employee director was conducted in accordance with the company’s articles of association and relevant regulations [1] Director Profile - Ms. Yu Chunhong, born in June 1980, holds a bachelor's degree in human resource management from Qingdao University [2] - She has worked in various roles since 2004, including administrative assistant and HR specialist, and has been a staff supervisor at Qingdao Weilon Valve Co., Ltd. until her recent election [2] - Ms. Yu does not hold any shares in the company and has no significant relationships with major shareholders or other board members [2]