梦天家居集团股份有限公司关于选举职工代表董事的公告

Core Points - The company announced the election of Ms. Xia Qun as the employee representative director of the third board of directors, effective from the date of the employee representative assembly [1][3] - Ms. Xia Qun has a long tenure with the company, having held various positions since 2003, and has been a director since December 2018 [3] - The resignation of Mr. Xu Xiaoping, a non-independent director and vice president, was also announced, effective upon delivery of his resignation report to the board [4][5] - Mr. Xu Xiaoping held 50,000 shares, representing 0.02% of the company's total share capital, and his departure will not affect the board's minimum number of members or the company's operations [6] Summary by Sections Election of Employee Representative Director - The employee representative assembly approved the election of Ms. Xia Qun as the employee representative director for the third board of directors [1] - Ms. Xia's term will last until the end of the current board's term [1] - She meets all legal qualifications and conditions for the position [1][3] Resignation of Non-Independent Director - Mr. Xu Xiaoping's resignation will take effect immediately upon submission to the board [5] - His departure will not reduce the board below the legal minimum number of members [5][6] - The company expressed gratitude for Mr. Xu's contributions during his tenure [6]