*ST大立: 浙江大立科技股份有限公司关于选举公司职工代表董事的公告

Core Points - The company has elected Mr. Cui Yamin as the employee representative director for the seventh board of directors, effective from July 31, 2025, until the board's term ends [1] - The election complies with relevant laws and regulations, ensuring that the number of employee representatives and senior management directors does not exceed half of the total board members, and independent directors constitute at least one-third of the board [1] Summary by Sections - Election Announcement: The employee representative assembly of Zhejiang Dali Technology Co., Ltd. convened on July 31, 2025, and unanimously agreed to elect Mr. Cui Yamin as the employee representative director [1] - Compliance with Regulations: The board composition after the election adheres to the requirements set forth by the Company Law and the Shenzhen Stock Exchange listing rules, maintaining a balance between employee representatives, senior management, and independent directors [1] - Mr. Cui Yamin's Background: Mr. Cui Yamin, born in April 1974, holds a bachelor's degree from Hangzhou Applied Engineering Technology College and has held various positions within the company, currently serving as the manager of the market service department [1][2] - Qualifications: Mr. Cui does not hold any shares in the company and has no relationships with major shareholders or other board members that would disqualify him from serving as a director [2]