AHB(SH:688639) Zheng Quan Zhi Xing·2025-09-04 16:18Core Viewpoint - The company has elected MAO JIANWEN as the employee representative director for its fourth board of directors, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Election Details - The election took place during the first employee representative meeting on September 4, 2025, where MAO JIANWEN was approved as the employee representative director [1]. - MAO JIANWEN previously served as a director on the fourth board and will now hold the position of employee representative director, with no changes to the overall composition of the board [1]. Group 2: Compliance and Qualifications - The board's composition, including directors who are also senior management and employee representatives, does not exceed half of the total number of directors [1]. - MAO JIANWEN holds a bachelor's degree in applied chemistry and a PhD from the University of Strathclyde, with extensive experience in leadership roles at Ciba and BASF [4]. - He currently holds 210,250 shares in the company, representing 0.08% of the total share capital, and has no conflicts of interest with major stakeholders [4].