KDL(SZ:002850) Shang Hai Zheng Quan Bao·2025-09-25 21:06Core Viewpoint - Shenzhen Keda Li Industrial Co., Ltd. has elected Mr. Shi Huifeng as the employee representative director in accordance with the revised company articles and relevant regulations [1][2]. Group 1: Company Announcement - The company held its 21st meeting of the fifth board of directors on August 15, 2025, and the first extraordinary shareholders' meeting on September 2, 2025, where the amendment to the company articles was approved [1]. - The company convened an employee representative assembly on September 25, 2025, to elect Mr. Shi Huifeng as the employee representative director, effective from the date of approval [2]. Group 2: Director Qualifications - Mr. Shi Huifeng meets all qualifications and conditions for directorship as per the Company Law and the company articles [2]. - Following the election, Mr. Shi transitioned from a non-employee representative director to an employee representative director, maintaining the total number of board members [2]. Group 3: Director Profile - Mr. Shi Huifeng, born in 1978, holds a master's degree and is a certified public accountant with no foreign permanent residency [4]. - He has been with the company since 2010, currently serving as a director, vice president, and financial director, and has held various positions in other companies [4]. - Mr. Shi directly holds 7,700 shares of the company, representing 0.0028% of the total share capital, and has no conflicts of interest with major shareholders or other board members [4].