兰剑智能: 兰剑智能科技股份有限公司关于选举职工代表董事的公告

Core Viewpoint - The announcement details the election of Lin Mao as the employee representative director of Lanjian Intelligent Technology Co., Ltd., following the company's compliance with relevant laws and regulations [1][2][3] Group 1: Election Process - The employee representative meeting was held on September 1, 2025, where the proposal to elect Lin Mao as the employee representative director was unanimously approved by all employee representatives [1] - The election process adhered to the provisions of the Company Law and the company's articles of association, ensuring that the board includes an employee representative director [1][2] Group 2: Board Composition - Following the election, Lin Mao transitioned from a non-employee representative director to an employee representative director, with the overall composition of the fifth board of directors and its committees remaining unchanged [2] - The total number of directors, including those holding senior management positions and employee representatives, does not exceed half of the total board members, in compliance with legal and regulatory requirements [2] Group 3: Candidate Qualifications - Lin Mao holds 383,600 shares in the company and has no related party relationships with major shareholders or other board members, meeting the qualifications to serve as a director [3] - He has not been subject to any penalties or restrictions by regulatory authorities and is not listed as a dishonest executor by the Supreme People's Court, fulfilling the necessary legal requirements for directorship [3]