广州广日股份有限公司 关于选举职工董事的公告

Core Points - The employee representative assembly of Guangzhou Guangri Co., Ltd. held a meeting on September 2, 2025, where the election of the employee director was conducted, and the resolution was deemed valid [1] - Ms. Zhong Xiaoyu was elected as the employee director of the tenth board of directors of Guangzhou Guangri Co., Ltd. [1] - The election results were publicly announced from September 3 to September 9, 2025, with no objections raised during the public notice period [2] Summary by Sections - Election Announcement - The employee representative assembly convened on September 2, 2025, and the election process complied with relevant regulations [1] - Ms. Zhong Xiaoyu was elected as the employee director [1] - Ms. Zhong Xiaoyu's Background - Ms. Zhong Xiaoyu, born in January 1978, holds a master's degree in business administration and has held various positions within the company, including management roles and party committee positions [2] - She currently serves as a member of the labor union and holds leadership roles in the company's party committee and discipline inspection [2] - Public Announcement of Election Results - The election results were publicly announced from September 3 to September 9, 2025, and there were no objections during the public notice period [2]