常州亚玛顿股份有限公司 关于选举第六届董事会职工代表董事的公告

Core Points - The company is set to elect Ms. Xia Xiaoqing as the employee representative director for the sixth board of directors, following the expiration of the fifth board's term [1] - The election will take place during the employee representative assembly on September 8, 2025, and her term will last until the sixth board's term ends [1] - Ms. Xia meets all qualifications and conditions as stipulated by relevant laws and the company's articles of association [1] Company Information - Ms. Xia Xiaoqing, born in March 1983, has been with the company since 2006, holding various managerial positions, including General Manager of the company's Anhui branch [3] - As of the announcement date, Ms. Xia does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares [3] - Ms. Xia has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has she been involved in any criminal investigations [3]