越剑智能: 关于选举职工代表董事的公告

Core Points - Zhejiang Yuejian Intelligent Equipment Co., Ltd. held its first employee representative meeting of 2025 on September 1, 2025, where Mr. Sun Guohua was elected as a representative director of the third board of directors [1] - Mr. Sun Guohua meets the qualifications and conditions for director positions as per the Company Law and the Articles of Association [1] - Following this election, the board of directors will consist of 8 members, with the number of directors who are also senior management and employee representatives not exceeding half of the total number of directors [1] Summary of Related Sections - Election Details: Mr. Sun Guohua was elected during the employee representative meeting, and his term will last until the third board of directors' term ends [1] - Board Composition: The board will have 8 members post-election, ensuring compliance with regulations regarding the composition of directors [1] - Mr. Sun Guohua's Background: Mr. Sun Guohua, born in December 1972, has a college degree and has held various positions within the company, including roles in quality inspection and as a workshop director [1]