翠微股份: 翠微股份关于选举第八届董事会职工代表董事的公告

Core Points - The company is set to elect Zhang Bin as the employee representative director for the eighth board of directors during the upcoming employee representative conference on September 5, 2025 [1][2] - The election aligns with the expiration of the seventh board's term and complies with the Company Law and the company's articles of association [1] - The newly elected board will consist of Zhang Bin and eight directors elected at the third extraordinary shareholders' meeting on September 15, 2025, with the term matching that of the eighth board [1] Summary by Sections - Election Details - The election of the employee representative director is scheduled for September 5, 2025 [1] - Zhang Bin has been nominated and meets the qualifications as per legal and regulatory requirements [1] - Board Composition - The eighth board will include both employee representatives and senior management directors, ensuring that neither group exceeds half of the total board members [1] - Zhang Bin's Background - Zhang Bin has held various positions since 2013, including roles in the Party and Mass Work Department and as a supervisor in multiple companies [2] - Currently, he serves as the vice chairman of the company's labor union and director of the Party Office [2]