乐通股份: 关于选举第七届董事会职工代表董事的公告

Core Viewpoint - The company has completed the election of employee representative directors, resulting in the formation of the seventh board of directors, which will serve a three-year term starting from the approval date of the third extraordinary general meeting of shareholders in 2025 [1]. Group 1: Board Election - The sixth board of directors of the company has reached the end of its term, and the election of employee representative directors was conducted in accordance with relevant laws and regulations [1]. - The election results were publicly announced from August 1 to August 7, 2025, with no objections raised during the public notice period [1]. - Zhang Jiahua has been elected as an employee representative director and will join the newly formed seventh board of directors alongside three non-independent directors and three independent directors [1]. Group 2: Director Profile - Zhang Jiahua, born in 1988, holds a master's degree and has a background in internal auditing at MGM Resorts International and as a manager at Meige Intelligent Technology Co., Ltd. [2]. - Currently, she serves as the assistant general manager at Shenzhen Yuesheng Equity Investment Management Co., Ltd. and is also the manager of the investment development department at the company [2]. - Zhang Jiahua has no relationships with the company's directors or senior management, nor with major shareholders, and does not hold any shares in the company [2].