Zheng Quan Zhi Xing·2025-09-04 16:21Core Points - The company has elected Liu Dongjun as the employee representative director during the employee representative assembly held on September 3, 2025, with his term lasting until the end of the fifth board's term [1] - Liu Dongjun meets the qualifications and conditions for directorship as stipulated by the Company Law and the company's articles of association [1] - The composition of the board remains compliant with regulations, as the number of directors who are also senior management and employee representatives does not exceed half of the total number of directors [1] Summary of Liu Dongjun's Profile - Liu Dongjun, aged 54, currently serves as the deputy secretary of the company's party committee and chairman of the labor union, and was elected as the employee representative director on September 3, 2025 [2] - He holds a master's degree in economics and has a background as a senior economist, with previous roles in the Ministry of Foreign Affairs and various positions within the Aluminum Corporation of China [2] - As of the announcement date, Liu Dongjun does not have any related party relationships with the company's controlling shareholders or other directors and holds 200,600 shares of restricted A-shares due to participation in the company's 2023 restricted stock incentive plan [2]