金力永磁：关于选举第四届董事会职工董事的公告

Core Viewpoint - The company Jinli Permanent Magnet announced the election of Mr. Lü Feng as the employee director of the fourth board of directors during the temporary meeting of the third employee representative assembly held on August 7, 2025 [1] Group 1 - Mr. Lü Feng was elected as the employee director and will serve until the term of the fourth board of directors expires [1] - Mr. Lü Feng transitions from a non-employee director to an employee director while continuing his roles as vice chairman, executive director, and member of the remuneration and assessment committee [1]