亿嘉和: 亿嘉和科技股份有限公司关于职工代表监事变更的公告

Core Points - The company announced the resignation of employee representative supervisor Wang Nana due to personal reasons, and expressed gratitude for her contributions during her tenure [1][2] - The company held a worker representative meeting on July 2, 2025, to elect Wang Qian as the new employee representative supervisor, ensuring the normal operation of the supervisory board [1] - Wang Qian's term will last until the end of the current supervisory board's term, following the approval of the worker representative meeting [1] Summary of Related Sections - Wang Qian does not hold any shares in the company and has no relationships with directors, supervisors, senior management, or major shareholders [2] - Wang Qian has not faced any penalties from the China Securities Regulatory Commission or other authorities, and meets all legal qualifications for the position [2] - Wang Qian's background includes experience as a software development engineer and project management roles in other companies before joining the current company in June 2022 [2]