MFSP(SH:600235) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-19 06:23Group 1 - The board of directors of Minfeng Special Paper Co., Ltd. received a resignation letter from non-independent director Ms. Xie Jing on October 17, 2025, due to work reasons [1] - The resignation of Ms. Xie Jing will not result in the board of directors falling below the legal minimum number of members, and she will no longer hold any position in the company after her resignation [1][2] - The company held the 17th fourth employee representative meeting on October 17, 2025, where Mr. Qin Wanmin was elected as the employee director of the ninth board of directors [2] Group 2 - Mr. Qin Wanmin's term as employee director will last until the end of the ninth board's term, and he meets the qualifications as per the Company Law and the company's articles of association [2] - The composition of the ninth board of directors remains unchanged after Mr. Qin's election, with the number of employee representatives not exceeding half of the total number of directors [2] Group 3 - Mr. Qin Wanmin, born in 1979, graduated from the Light Chemical Engineering major at Shaanxi University of Science and Technology, holding a bachelor's degree [3] - He has held various positions within the company, including roles in the marketing department, general office, and as deputy director of the comprehensive management department [3]