GDTC(SH:688186) Xin Lang Cai Jing·2026-01-14 19:42Core Viewpoint - Zhangjiagang Guangda Special Materials Co., Ltd. has elected Ms. Jin Qiu as the employee representative director for the third board of directors, aiming to enhance corporate governance and ensure the board operates in accordance with regulations [1][2]. Group 1: Election Announcement - The company held an employee representative meeting on January 14, 2026, where a resolution was made to elect Ms. Jin Qiu as the employee representative director [1]. - Ms. Jin Qiu's term will last from the date of approval at the employee representative meeting until the end of the third board's term [1]. Group 2: Compliance and Qualifications - Ms. Jin Qiu meets the qualifications for directorship as stipulated by the Company Law, regulatory documents, and the company's articles of association [2]. - After the election, the total number of directors who are also senior management and employee representatives will not exceed half of the total number of directors, complying with relevant laws and regulations [2]. Group 3: Ms. Jin Qiu's Background - Ms. Jin Qiu, born in 1983, is a Chinese national with no foreign permanent residency. She has held various positions within the company and has been involved in quality inspection and management roles [4]. - As of the announcement date, Ms. Jin Qiu does not hold any shares in the company and has no relationships with the actual controllers, shareholders holding more than 5%, directors, supervisors, or senior management [4]. - She has not faced any administrative penalties from the China Securities Regulatory Commission or public reprimands from stock exchanges, and she is not under investigation for any criminal or regulatory violations [4].