南京国博电子股份有限公司关于选举职工代表董事的公告

Core Points - The company held a joint meeting of the second employee representative assembly on October 23, 2025, where it was unanimously agreed to elect Mr. Shen Hongchang as the employee representative director [1][2] - The election complies with the relevant laws and regulations, ensuring that the number of directors who are also senior management and employee representatives does not exceed half of the total board members, and independent directors account for at least one-third of the board [2] Company Information - Shen Hongchang, born in January 1980, is a Chinese national with a bachelor's degree from the University of Electronic Science and Technology. He has held various engineering and managerial positions within the China Electronics Technology Group and has been with Nanjing Guobo Electronics since 2019 [4] - As of October 23, 2025, Shen Hongchang indirectly holds 558,273 shares of the company through Nanjing Xinxun Management Service Partnership [5] - Shen Hongchang has no related party relationships with the company's controlling shareholders or other significant stakeholders and has not faced any penalties from regulatory bodies [5]