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海天味业(03288):文志州获选举为职工代表董事
智通财经网·2025-09-25 14:30

Core Viewpoint - The announcement from Haitan Weiye (03288) indicates a significant internal governance restructuring with the resignation of a board member and the appointment of a new legal representative [1] Group 1: Board Resignation - On September 25, 2025, the board of directors received a written resignation from Mr. Wen Zhizhou due to internal governance adjustments [1] - The resignation is effective immediately upon delivery to the board [1] Group 2: Board Elections - On the same day, the company held its third second employee representative assembly, electing Mr. Wen as an employee representative director for the sixth board, with a term lasting until the board's term ends [1] - The sixth board consists of both employee representative directors and non-employee representative directors elected by the shareholders [1] Group 3: Legal Representative Appointment - The sixth board's ninth meeting was convened on September 25, 2025, where it approved a resolution to designate Mr. Guan Jianghua, the director and president, as the company's legal representative [1] - This appointment is also effective until the end of the sixth board's term [1]