CZDH(SH:600230) Shang Hai Zheng Quan Bao·2025-11-27 19:25Group 1 - The announcement details the resignation of Mr. Li Yongkuo from the board of directors of Cangzhou Dahua Co., Ltd. due to work arrangement adjustments, while he will continue to hold other positions within the company [1][2] - Mr. Li's resignation will not affect the minimum number of board members or the normal operation of the board, ensuring that the company's ongoing business development remains unaffected [1][2] - The company expresses gratitude for Mr. Li's contributions during his tenure, acknowledging his diligence and commitment to the company's stable operations [1] Group 2 - The company has initiated the election process for a worker representative director to enhance its governance structure, in accordance with relevant laws and regulations [1][2] - Mr. Ban Hongseng has been elected as the worker representative director for the ninth board of directors, with his term starting from the date of the election until the end of the board's term [1][2] - Following Mr. Ban's election, the total number of board members remains at seven, complying with legal requirements regarding the composition of the board [2] Group 3 - Mr. Ban Hongseng meets the qualifications and conditions for serving as a director as per the Company Law and the company's articles of association [2][5] - He holds 18,678 shares of the company, representing 0.0045% of the total share capital, and has no connections with major shareholders or other board members [5] - Mr. Ban has not faced any penalties from regulatory authorities in the past thirty-six months and meets all legal and regulatory requirements for the position [5]