戎美股份:关于选举产生第三届董事会职工代表董事的公告
Group 1 - The company Rongmei Co., Ltd. announced the election of Yu Qingtang as the employee representative director of the third board of directors, effective from August 25, 2025 [2] - Yu Qingtang was previously a director of the company, and the total number of directors, including senior management and employee representatives, does not exceed half of the total number of directors, complying with relevant laws and regulations [2] - The term of Yu Qingtang as employee representative director will last until the expiration of the third board of directors [2]