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新华百货:关于选举职工代表董事的公告

Core Viewpoint - Xinhua Department Store announced the election of Ms. You Wei as the employee representative director of the 10th board of directors during the 3rd meeting of the 9th employee representative assembly, scheduled for September 10, 2025 [2] Summary by Relevant Sections - Company Governance - Ms. You Wei will join the 10th board of directors alongside 5 non-independent directors and 3 independent directors elected at the 5th extraordinary shareholders' meeting in 2025 [2] - The board will exercise its powers in accordance with the Company Law and the company's articles of association [2]