*ST天择:选举邹柳为公司第五届董事会职工董事
TVZoneTVZone(SH:603721) Ge Long Hui·2025-12-31 09:55

Core Viewpoint - *ST Tianze (603721.SH) announced the election of Zou Liu as the employee director of the fifth board of directors during the employee representative assembly scheduled for December 31, 2025, with her term lasting until the end of the fifth board's term [1] Group 1 - The employee representative assembly will be held on December 31, 2025, in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The voting will be conducted anonymously among the participating employee representatives [1] - Zou Liu's qualifications for the position comply with relevant laws, regulations, and the company's articles of association [1]