井松智能: 井松智能关于选举职工董事的公告

Core Viewpoint - The company has appointed Yin Daojun as the employee representative director of the second board, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Appointment Details - The company held an employee representative meeting to elect Yin Daojun as the employee representative director, transitioning from a non-employee representative director [1]. - Yin Daojun's term will last until the second board's term ends, starting from the approval date of the relevant resolution at the upcoming extraordinary shareholders' meeting [1]. Group 2: Qualifications and Background - Yin Daojun holds a master's degree and has a background as a senior engineer, with previous roles including mechanical engineer and supervisor at Anhui Heli Co., Ltd. [1]. - He currently serves as the chief engineer and deputy general manager of the company since January 2021 [1]. - Yin Daojun holds 14,500 shares in the company through Benzhi Investment and has no conflicts of interest with other board members [2].