东威科技: 关于选举第三届董事会职工代表董事的公告

Core Points - The company is conducting the election for the third board of directors as the second term is about to expire [1] - The third board will consist of 11 directors, including one employee representative [1] - The employee representative director, Mr. Cai Wenwu, was elected during the first employee representative meeting held on May 8, 2025 [1] Company Information - Mr. Cai Wenwu has held various positions, including technician at Kunshan Dongwei Electroplating Equipment Technology Co., Ltd. and engineering department head at Guangde Dongwei Technology Co., Ltd. [1] - Currently, Mr. Cai serves as the R&D manager of the company [1] - As of the announcement date, Mr. Cai holds 3,504,006 shares, representing 1.17% of the total share capital [2] - Mr. Cai is not associated with any major shareholders or other directors and has no legal or regulatory penalties against him [2]