浙江中国轻纺城集团股份有限公司关于选举职工董事的公告

Core Viewpoint - The announcement details the election of a staff director at Zhejiang China Light Textile City Group Co., Ltd. to enhance the company's governance structure and ensure compliance with relevant laws and regulations [1]. Group 1 - The company has established a staff director position to be elected by the employee representative assembly, in accordance with the Company Law and its articles of association [1]. - Recently, the employee representative assembly elected Mr. Gu Jian Guang as the staff director for the 11th board of directors, with a term lasting until May 7, 2027 [1]. - Mr. Gu Jian Guang meets the qualifications and conditions for the staff director position as stipulated in the Company Law and the company's articles of association [1]. Group 2 - The election of the staff director will not result in the number of directors who are also senior management or employee representatives exceeding half of the total number of directors on the board [1].