得润电子: 关于选举职工董事的公告

Core Viewpoint - Shenzhen Derun Electronics Co., Ltd. has successfully elected two employee directors, Ye Xing and Liao Yinghong, to its eighth board of directors, enhancing its corporate governance structure [1][2]. Group 1: Election of Employee Directors - The first employee representative meeting of 2025 was held on September 5, 2025, where the election of employee directors took place [1]. - Ye Xing and Liao Yinghong were unanimously elected as employee directors after careful consideration and democratic voting by employee representatives [1]. - The eighth board of directors will consist of four non-independent directors, three independent directors, and the two newly elected employee directors, with their term starting from the approval date of the employee representative meeting [1]. Group 2: Compliance and Qualifications - The qualifications of Ye Xing and Liao Yinghong meet the requirements set forth by the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and other relevant regulations [2]. - The total number of directors who are also senior management or employee representatives does not exceed half of the total board members, complying with legal and regulatory standards [2]. Group 3: Background of Newly Elected Directors - Ye Xing currently serves as the Director of the Comprehensive Management Center and has no shares in the company, nor any related party relationships with major shareholders or other board members [4]. - Liao Yinghong also does not hold shares in the company and has no connections with significant shareholders or other directors [5].