深圳燃气关于选举职工代表董事的公告

Core Viewpoint - Shenzhen Gas Group Co., Ltd. has elected Liu Fang as the employee representative director for its fifth board of directors, with the election taking place on November 24, 2025, and her term lasting until the end of the current board's tenure [1][2]. Group 1 - The election of Liu Fang as the employee representative director was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. - After the election, the total number of directors who are senior management or employee representatives will not exceed half of the total number of directors on the board [1]. Group 2 - Liu Fang, born in 1973, holds a bachelor's degree and has extensive experience in various roles within the Shenzhen government and organizations, including her recent positions as Deputy Secretary of the Party Committee and Chairman of the Labor Union at Shenzhen Gas Group [2]. - Liu Fang has been involved in the workforce since 1996 and has held multiple leadership positions in different departments, showcasing her long-standing commitment to public service and organizational management [2].