SHUANGHUI(SZ:000895) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-23 06:48Core Viewpoint - The company held its first extraordinary shareholders' meeting on December 15, 2025, where it approved amendments to its Articles of Association, allowing for the inclusion of an employee representative on the board of directors [1] Group 1: Board Composition - The board of directors will consist of ten members, including one employee representative elected by the company's employees through democratic means [1] - Following the employee representative election on December 20, 2025, Ms. Hu Yuhong was elected as the employee representative director, joining the other nine directors [1][2] - The total number of directors who are senior management or employee representatives will not exceed half of the total board members, complying with relevant laws and the company's Articles of Association [2] Group 2: Ms. Hu Yuhong's Qualifications - Ms. Hu Yuhong, born in 1969, holds a college degree and is a member of the Communist Party, with qualifications as an auditor and certified public accountant [4] - She has previously served as a supervisor for the company and currently holds the position of director of the audit center and employee representative director [4] - Ms. Hu does not hold any shares in the company and has no relationships with other directors or senior management, meeting all legal and regulatory requirements for her position [5]