立讯精密: 关于选举职工代表董事董事和调整董事会专门委员会委员的公告

Group 1 - The company held its sixth board meeting on July 23, 2025, where it approved the establishment of a worker representative director position to enhance corporate governance and protect employee rights [1][2] - The election of the worker representative director is contingent upon the approval of the revised articles of association at the fourth extraordinary general meeting of shareholders in 2025 [1] - The board's nomination committee will be adjusted following the company's upcoming listing of H shares on the Hong Kong Stock Exchange, with specific members appointed to the committee [2] Group 2 - The newly elected worker representative director meets all legal and regulatory qualifications as per the company’s articles of association [2] - The adjustment of the nomination committee will take effect upon the board's approval and the listing of H shares [2]