This announcement details the election of Ms. Li Jing as an employee representative director for the Eighth Board of Directors of ChengZhi Co., Ltd. The election was held at the first employee representative meeting on December 29, 2025, in accordance with the company's articles of association and board of directors' meeting rules. Ms. Li meets the qualifications for a director, and her election ensures the board composition complies with legal requirements.
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Securities Code: 000990 Securities Abbreviation: ChengZhi Co., Ltd. Announcement Number: 2025-046
ChengZhi Co., Ltd. Announcement on the Election of Employee Representative Director
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
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