直真科技: 关于选举职工代表董事的公告

Group 1 - The company held a staff representative meeting on July 15, 2025, where Mr. Xia Haifeng was elected as the staff representative director of the sixth board of directors [1] - Mr. Xia Haifeng's term will last for three years, starting from the date of approval [1] - Mr. Xia has a background in product management and has held various positions within the company since 2003, including roles as department manager and vice general manager [1] Group 2 - Mr. Xia directly holds 11,600 stock options, representing 0.0112% of the company's total share capital [2] - There are no related party relationships between Mr. Xia and other directors, senior management, or shareholders holding more than 5% of the company's shares [2] - Mr. Xia has not faced any legal or regulatory penalties and is not under investigation for any criminal activities [2]