合兴股份：关于选举职工董事及补选董事会薪酬与考核委员会委员的公告

Group 1 - Company announced the election of Mr. Tang Ronghua as the employee director of the third board of directors during the employee representative meeting held on August 8 [1] - The third board of directors held its tenth meeting on August 8, 2025, where it approved the proposal to supplement the compensation and assessment committee due to the resignation of a member [1] - Mr. Tang Ronghua will serve as a member of the compensation and assessment committee alongside Ms. Qiu Yawen (chairperson) and Mr. Wang Zhe, with the term lasting until the end of the third board's term [1]