LS BEARINGS(SH:600592) Shang Hai Zheng Quan Bao·2025-11-05 19:07Group 1 - The company announced the election of Mr. Chen Hao as the employee director of the ninth board of directors, with his term starting from the date of election until the end of the board's term [1][3] - The election was conducted during the expanded meeting of the eighth session of the employee representative assembly on November 5, 2025, and was approved by the attending employee representatives [1] - Mr. Chen Hao's qualifications meet the relevant legal and regulatory requirements, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1][3] Group 2 - The company held its first temporary shareholders' meeting on November 5, 2025, with no resolutions being rejected [4][5] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting methods [6] - All resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, were passed with the required majority [10][12]