中金公司：选举田汀女士为公司职工董事

Core Points - The company announced the convening of the third employee representative assembly's fifth meeting on October 31, 2025, to elect Ms. Tian Ting as an employee director, with a term ending at the conclusion of the third board's term, and she is eligible for re-election [1] - Ms. Tian has been with the company since July 2000, holding multiple positions, and currently serves as the head of the finance and funding departments [1] - As of now, she does not hold any shares directly and has no connections with the company's senior management or major shareholders [1] - Following the election, the number of internal directors on the board will not exceed half of the total, which complies with regulations [1]