上海司南导航技术股份有限公司关于选举第四届董事会职工董事的公告

Core Points - The company announced the election of Liu Jie as the employee director of the fourth board of directors during the 2025 second extraordinary shareholders' meeting held on September 15, 2025 [1] - The board of directors will consist of 9 members, including 3 independent directors and 1 employee director [1] - Liu Jie has a background in engineering and has been with the company since February 2012, previously serving as the chairman of the supervisory board [2] Summary by Sections - Election Announcement - The company held a shareholders' meeting on September 15, 2025, where it approved changes to the registered capital and the cancellation of the supervisory board [1] - Liu Jie was elected as the employee director during the first employee representative assembly on October 21, 2025 [1] - Director Profile - Liu Jie, born in June 1984, holds a bachelor's degree and has been employed at the company since February 2012 [2] - He directly holds 288,889 shares and indirectly holds 510,755 shares through an investment management center, totaling approximately 0.9938% of the company's total share capital [2] - Liu Jie has no related party relationships with major shareholders or other directors and has not faced any penalties from regulatory bodies [2]