金发拉比妇婴童用品股份有限公司 关于选举职工代表董事的公告

Core Points - The company is preparing for the election of the sixth board of directors, with the first employee representative meeting scheduled for November 25, 2025 [1] - Lin Wenge has been elected as the employee representative director for the sixth board, with a term lasting until the board's term ends [1] - Lin Wenge meets all qualifications and conditions as per the Company Law and other relevant regulations [1] Summary of Company Information - Lin Wenge, born in September 1979, has a college degree and has been with the company since November 2006, holding various positions including financial accountant and cashier [2] - Since August 2012, Lin has worked in the audit department and has served as an employee representative supervisor in the fourth and fifth supervisory boards since November 2019 [2] - Lin does not hold any shares in the company and has no relationships with major shareholders or other board members, and has not faced any legal or regulatory penalties [2]