英方软件：关于选举第四届董事会职工代表董事的公告

Group 1 - The company announced the election of Mr. Gao Zhihui as the employee representative director of the fourth board of directors during the first employee representative meeting of 2025 [1] - Mr. Gao Zhihui is transitioning from a non-employee representative director to an employee representative director [1] - The term will last until the fourth board of directors' term expires, starting from the approval date of the resolution regarding the cancellation of the supervisory board and amendments to the articles of association at the first temporary shareholders' meeting of 2025 [1]