Core Viewpoint - Beijing Cuiwei Building Co., Ltd. is preparing for the election of the eighth board of directors, with Zhang Bin elected as the employee representative director [1][2]. Group 1: Election Announcement - The company will hold the first employee representative conference of the Cuiwei Co. Union on September 5, 2025, to elect Zhang Bin as the employee representative director for the eighth board [1]. - The eighth board will consist of Zhang Bin and eight directors elected at the third extraordinary shareholders' meeting on September 15, 2025 [1]. - The elected employee representative director meets the qualifications and conditions stipulated by the Company Law and the company's articles of association [1]. Group 2: Board Composition - After the election, the number of directors who are also senior management and those serving as employee representatives will not exceed half of the total number of directors on the eighth board [1]. Group 3: Zhang Bin's Background - Zhang Bin has held various positions since 2013, including roles in the Party and Mass Work Department, and has served as a supervisor in multiple companies [3]. - Currently, Zhang Bin is the vice chairman of the company's labor union and the director of the Party Office [3].
北京翠微大厦股份有限公司关于选举第八届董事会职工代表董事的公告