领湃科技: 关于选举产生第六届监事会职工监事的公告

Core Viewpoint - The company has elected Liu Yanliang as the employee supervisor for the sixth supervisory board, ensuring the normal operation of the supervisory board following the expiration of the fifth supervisory board's term [1]. Group 1: Company Announcement - The fifth supervisory board of Hunan Lingpai Technology Group Co., Ltd. has completed its term, prompting the company to hold an employee representative meeting on May 21, 2025, with 40 representatives participating [1]. - Liu Yanliang was elected as the employee supervisor and will join two non-employee supervisors elected at the 2024 annual general meeting to form the sixth supervisory board, which will serve until its term ends [1]. Group 2: Liu Yanliang's Profile - Liu Yanliang, born in 1987, is a Chinese national and a member of the Communist Party, holding a bachelor's degree and is a senior accountant [2]. - He has held various positions in Hunan Southern Aerospace Industry Co., Ltd., including chief accountant and financial head of the military industry division, and has been the deputy director of the audit and legal department at Hunan Lingpai Technology Group since September 2024 [2]. - Liu Yanliang does not hold any shares in the company and has no related party relationships with major shareholders or other board members, and he has not faced any penalties from regulatory authorities [2].