创新新材料科技股份有限公司 2025年第一次职工代表大会决议公告

Group 1 - The company held its first employee representative meeting of 2025 on September 17, 2025, to discuss the election of a supervisor [2] - The meeting followed the relevant regulations for employee representative meetings, ensuring proper procedures were adhered to [2] - The proposal to elect Wang Tianwen as the employee representative supervisor was unanimously approved by the attending employee representatives [2] Group 2 - Wang Tianwen, born in January 1997, has a bachelor's degree and has held various positions in financial and auditing departments since 2019 [4] - She has no connections with the company's actual controllers, major shareholders, directors, supervisors, or senior management, and does not hold any shares in the company [4] - Wang Tianwen meets the qualifications required by the Company Law and relevant regulations for the position [4]