保立佳：关于选举第四届董事会职工董事的公告

Core Viewpoint - The company announced the convening of its first extraordinary shareholders' meeting for 2025 on August 28, where it approved amendments to its articles of association and related procedural rules [1] Group 1 - The board of directors will consist of 7 members, including 1 employee director, as per the revised articles of association [1] - The company held its first employee representative meeting on August 27, where employee representatives unanimously elected Mr. Yi Zhibo as the employee director for the fourth board of directors [1] - Mr. Yi Zhibo's term will commence from the approval date of the amendments at the extraordinary shareholders' meeting until the end of the fourth board's term [1]