Core Viewpoint - The company has elected Mr. Feng Changfu as the employee representative director of the 10th board of directors, ensuring compliance with relevant laws and regulations [1]. Group 1: Election of Director - The 29th Employee Representative Assembly of Shandong Jinling Mining Co., Ltd. convened on January 22, 2026, and elected Mr. Feng Changfu as the employee representative director [1]. - Mr. Feng's term will last from the date of election until the end of the 10th board's term [1]. - The number of directors who are senior management or employee representatives does not exceed half of the total number of directors, in accordance with legal and regulatory requirements [1]. Group 2: Background of Mr. Feng Changfu - Mr. Feng was born in September 1970, is a member of the Communist Party of China, and holds a master's degree in engineering from Beijing University of Science and Technology [1]. - His previous positions include roles at Shandong Metallurgical Industry Corporation and Shandong Steel Group, among others [1]. - Currently, he serves as the deputy secretary of the Party Committee and chairman of the labor union at Shandong Jinling Mining Co., Ltd. [1]. Group 3: Compliance and Qualifications - Mr. Feng does not have any relationships with shareholders holding more than 5% of the company's shares, nor with other directors or senior management [2]. - He has not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor has he been subject to any legal investigations [2]. - His qualifications meet the requirements set forth in the Company Law and the company's articles of association [2].
山东金岭矿业股份有限公司关于选举职工代表董事的公告