This announcement details the election of Mr. Shi Wenzhong as the employee representative director of Dongxin Peace Technology Co., Ltd. during the second employee representative assembly held on September 10, 2025. His term will last until the expiration of the current board. The election complies with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members.
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Dongxin Peace Technology Co., Ltd.
Securities Code: 002017
Securities Abbreviation: Dongxin Peace
Announcement No.: 2025-37
Dongxin Peace Technology Co., Ltd. Announcement on the Election of Employee Representative Director
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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