CORUN(SH:600478) Shang Hai Zheng Quan Bao·2026-02-04 19:19Core Viewpoint - The announcement details the election of Mr. Li Zhuo as the employee representative director of Hunan Keli Yuan New Energy Co., Ltd., ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election Announcement - The company’s board of directors has established a position for an employee representative director, elected through a democratic process at the employee representative assembly [1]. - Mr. Li Zhuo was elected during the employee representative assembly held on February 3, 2026, and will serve until the end of the eighth board's term [1]. - Mr. Li Zhuo previously served as a non-independent director and a member of the remuneration and assessment committee, and will continue in his role on the committee after his election [1]. Group 2: Compliance and Qualifications - Mr. Li Zhuo meets the qualifications and conditions for the position of employee representative director as stipulated by the Company Law and the company’s articles of association [2]. - The number of directors who are also senior management and employee representatives does not exceed half of the total number of directors, in accordance with legal requirements [2]. Group 3: Background of Mr. Li Zhuo - Mr. Li Zhuo, born in 1989, holds a bachelor's degree in urban planning and architectural design from Jiangnan University and is the secretary-general of the Intelligent Manufacturing Professional Committee of the China Battery Industry Association [4]. - He has held various positions, including assistant president at Guangdong Keli Yuan High-tech Holdings Co., Ltd., and general manager at Shenzhen Keli Yuan Big Data Industry Development Co., Ltd., among others [4]. - Mr. Li has extensive practical and management experience in the development, investment, and operation of wind power, photovoltaics, energy storage, and battery swapping projects [4].