钢研纳克: 关于变更职工代表监事的公告

Core Points - Wang Xiaorui, the employee representative supervisor of the company, has submitted her resignation due to personal reasons, effective upon the election of a new representative supervisor [1] - The company held an employee representative meeting on July 25, 2025, where Fan Yingze was elected as the new employee representative supervisor, ensuring compliance with legal requirements regarding the proportion of employee representatives in the supervisory board [1] - Fan Yingze meets all qualifications as per the Company Law and relevant regulations, and does not hold any shares in the company [2] Summary by Sections - Resignation of Supervisor: Wang Xiaorui has resigned from her position as employee representative supervisor, with her term originally set from September 27, 2024, to September 27, 2027 [1] - Election of New Supervisor: Fan Yingze was elected as the new employee representative supervisor during the employee representative meeting, ensuring that the proportion of employee representatives remains above one-third [1] - Qualifications of New Supervisor: Fan Yingze holds a master's degree, has served in various roles within the company, and meets all legal and regulatory qualifications for the position [2]