岳阳林纸股份有限公司关于 选举职工董事的公告

Core Viewpoint - The company has conducted a board election, appointing Wang Jian as the employee director, which will contribute to the formation of the ninth board of directors [1][4]. Group 1: Board Election - The company has held a second employee representative assembly to elect Wang Jian as the employee director [1]. - The new board will consist of seven directors, including one employee director elected by the employees [1]. - Wang Jian's term will commence upon the election of the non-employee directors at the upcoming shareholder meeting [1]. Group 2: Director Qualifications - Wang Jian meets all relevant legal, regulatory, and company charter requirements for the position [1]. - His election will not result in the number of employee representatives on the board exceeding half of the total board members [1]. Group 3: Director Departure - The company has announced the resignation of Li Zhan, whose departure will not reduce the board below the legal minimum [5][7]. - Li Zhan held 386,000 shares in the company and has completed all necessary handover procedures [7]. - The board expresses gratitude for Li Zhan's contributions during his tenure [8].