雅创电子：关于选举第三届董事会职工代表董事的公告

Core Viewpoint - Yachuang Electronics announced the election of Mr. Hualiang as the employee representative director of the company's third board of directors, which will serve a term of three years starting from the approval date by the shareholders' meeting [2]. Group 1 - The employee representative assembly was held on August 13, 2025, where the representatives unanimously agreed to elect Mr. Hualiang [2]. - Mr. Hualiang will join the non-employee representative directors elected at the first extraordinary shareholders' meeting of 2025 to form the third board of directors [2]. - The term of the third board of directors will align with that of the non-employee representative directors elected by the shareholders' meeting [2].