中化岩土(002542.SZ)：选举王璇为公司第五届董事会职工代表董事

Core Viewpoint - Zhonghua Geotechnical (002542.SZ) held its sixth extraordinary shareholders' meeting in 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1] Group 1 - The revised articles of association stipulate that the board of directors must include one employee representative director, elected by the employee representative assembly [1] - Ms. Wang Xuan was elected as the employee representative director for the fifth board of directors, with a term aligned with the board's duration [1] - Ms. Wang's qualifications meet the requirements set forth by the Company Law of the People's Republic of China and the company's articles of association [1] Group 2 - Following the election, the total number of directors who are also senior management and employee representatives does not exceed half of the total number of directors on the fifth board [1]