Core Points - The company held its second extraordinary general meeting of shareholders on November 24, 2025, where the proposal to amend the Articles of Association was approved [1] - The revised Articles of Association stipulate that the board of directors will consist of 7 members, including 1 employee director [1] - An employee representative meeting was held, resulting in the election of Mr. Xia Qianpeng as the employee director of the fifth board of directors [1] - The total number of directors who are senior management and employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [1] Company Profile - Mr. Xia Qianpeng, born in September 1987, holds a bachelor's degree and has been with the company since July 2009, serving in various roles including the chairman of the fifth supervisory board [2] - Currently, Mr. Xia is the head of the international business division and the general manager of the company's subsidiary, Tianjin Wanli Stone Co., Ltd. [2] - As of the announcement date, Mr. Xia holds 1,700 shares of the company, accounting for 0.00075% of the total share capital, and has no related party relationships with major shareholders or other directors [2]
厦门万里石股份有限公司 关于选举第五届董事会职工董事的公告