领益智造: 关于选举公司职工代表董事的公告

Core Points - Guangdong Lingyi Intelligent Manufacturing Co., Ltd. held its second employee representative meeting on July 4, 2025, where Ms. Huang Jinrong was elected as the employee representative director of the sixth board of directors [1] - Ms. Huang will join three non-independent directors and three independent directors elected at the second extraordinary general meeting of shareholders in 2024, forming the sixth board of directors [1] - After her election, Ms. Huang will no longer serve as a non-employee representative director, and the total number of directors who are senior management and employee representatives will not exceed half of the total number of directors [1] Summary of Ms. Huang Jinrong's Profile - Ms. Huang Jinrong, born in 1980, is a Chinese national with no permanent residency abroad and holds a bachelor's degree [2] - As of 2022, she indirectly holds 704,000 shares of the company through the employee stock ownership plans of 2022 and 2024, with no related party relationships with major shareholders or other directors [2] - Ms. Huang meets all qualifications to serve as a director and has not been subject to any disqualifications or penalties by regulatory authorities [2]