巴比食品(605338.SH)：选举李俊为公司第四届董事会职工代表董事

Core Viewpoint - The company, Babi Food (605338.SH), has announced the cancellation of its supervisory board and the revision of its articles of association, which now mandates the inclusion of at least one employee representative director on the board [1] Group 1 - The company will hold its first extraordinary shareholders' meeting on December 30, 2025, to review the proposal regarding the cancellation of the supervisory board and the amendment of the articles of association [1] - The revised articles of association stipulate that the board of directors must include at least one employee representative director, elected by the employee representative assembly [1] - On the same day, the company convened an employee representative assembly, where Mr. Li Jun was elected as the employee representative director for the fourth board of directors [1] Group 2 - Mr. Li Jun will join two non-independent directors and two independent directors, forming the fourth board of directors of the company [1] - The term of the newly elected board members will last from the approval date by the employee representative assembly until the end of the fourth board's term [1]