极米科技: 关于选举职工董事的公告

Core Viewpoint - The company is initiating the process of electing a new board of directors as the current term is about to expire, with the election scheduled for May 22, 2025 [1]. Group 1: Board of Directors Transition - The second board of directors' term is nearing completion, prompting the company to start the transition process on April 21, 2025 [1]. - The third board of directors will consist of five members, including one employee director elected by the employee representative assembly [1]. Group 2: Employee Director Election - The employee representative assembly will convene on May 22, 2025, to elect Mr. Luo Changjun as the employee director for the third board [1]. - Mr. Luo Changjun's term will align with that of the third board of directors [1]. Group 3: Mr. Luo Changjun's Profile - Mr. Luo Changjun, born in November 1991, holds a bachelor's degree and has been with the company since February 2019, serving as the party branch secretary and assistant to the chairman [3]. - He does not hold any shares in the company and meets the qualifications as per the relevant laws and company regulations [3].