青岛港国际股份有限公司 关于选举公司第五届董事会职工代表董事的公告

Core Viewpoint - The company has completed the election of the fifth board of directors, with Wang Fuling elected as the employee representative director, marking a significant governance transition [1][2]. Group 1: Board Election - The fourth board of directors of Qingdao Port International Co., Ltd. has reached the end of its term, necessitating a new election in accordance with relevant laws and the company's articles of association [1]. - An employee representative director is to be elected by the company's employees through democratic means, as stipulated in the company's articles [1]. Group 2: New Director Profile - Wang Fuling, born in September 1974, holds a master's degree in computer technology from Nanjing University of Posts and Telecommunications and has over 25 years of management experience [2]. - Currently, Wang serves as a member of the company's party committee, chairman of the labor union, employee representative director, and is involved in various committees within the board [2]. - Wang Fuling has no related party relationships with other directors, supervisors, senior management, or major shareholders, and has not been subject to any legal or regulatory penalties [2].