Core Viewpoint - The company has elected Mr. Zhou Bo as the employee representative director for its 12th board of directors, following a democratic process during the employee representative assembly [2]. Group 1: Election Announcement - The company’s board of directors is required to have one employee representative director as per relevant laws and regulations [2]. - Mr. Zhou Bo will join the 12th board of directors, which will consist of 14 directors elected at the first extraordinary shareholders' meeting in 2026 [2]. - The total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors on the board [2]. Group 2: Mr. Zhou Bo's Background - Mr. Zhou Bo, born in February 1972, holds a master's degree and has a diverse professional background in various companies [4]. - His previous roles include positions at Hong Kong Xinda Toys, Aier Tai Ke New Materials, and Fosun Real Estate, culminating in his current role as Executive President and CHO of the company since December 2021 [4].
上海豫园旅游商城(集团)股份有限公司关于选举第十二届董事会职工代表董事的公告