Zhongyeda Electric Co., Ltd. (hereinafter referred to as "the Company") has completed the term of its sixth board of directors. To ensure the normal operation of the board, in accordance with the Company Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies, and the Self-Regulatory Guidelines No. 1 for Main Board Listed Companies of the Shenzhen Stock Exchange, the Company held an employee representative assembly on June 4, 2026, in the third-floor conference room to elect the employee representative director, chaired by the chairman of the labor union.
002441SZSE
Announcement on the Election of Employee Representative Director
✨ AI Summary
This announcement details the election of Mr. Zhu Junbo as the employee representative director of Zhongyeda Electric Co., Ltd. during the employee representative assembly held on June 4, 2026. His term will last until the end of the seventh board's term. 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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