鸿远电子: 鸿远电子关于选举职工董事的公告

Core Viewpoint - The company has elected a new employee director, Zhang Ruixiang, to its fourth board of directors, which will serve a three-year term [1] Group 1: Election Announcement - The employee representative assembly of Beijing Yuanliu Hongyuan Electronics Technology Co., Ltd. convened on July 4, 2025, to elect a new employee director [1] - Zhang Ruixiang was elected as the employee director and will join the eight directors elected at the company's first extraordinary shareholders' meeting in 2025 [1] Group 2: Director Profile - Zhang Ruixiang, born in March 1982, holds a bachelor's degree and has previously held various positions within the company and its affiliates [1] - As of the announcement date, Zhang holds 136,425 shares of the company and has no related party relationships with other major shareholders or directors [1] - Zhang has not faced any penalties from the China Securities Regulatory Commission or stock exchanges and meets the qualifications to serve as a director [1]