水羊股份：关于选举产生第四届董事会职工代表董事的公告

Core Viewpoint - On August 8, 2025, the company held a staff representative meeting where Wang Yingping was unanimously elected as the employee representative director of the fourth board of directors [2] Group 1 - The staff representative meeting was convened on August 8, 2025 [2] - The election of Wang Yingping as the employee representative director was conducted through careful review and democratic voting by the attending staff representatives [2]