永创智能: 关于选举第五届董事会职工代表董事的公告

Core Points - The company held a staff representative meeting on September 2, 2025, to elect Zhang Caiqin as a staff representative director of the fifth board of directors [1] - Zhang Caiqin was previously a non-staff representative director and her election does not change the composition of the board [1] - The election complies with relevant laws and regulations, ensuring that the number of directors holding senior management positions and those representing staff does not exceed half of the total number of directors [1] Summary of Zhang Caiqin's Profile - Zhang Caiqin, born in 1972, holds a bachelor's degree and is a senior engineer [2] - She has held various positions within the company, including vice general manager and board secretary, since 2006 [2] - As of the announcement date, she has no related party relationships with major shareholders or other board members and has not faced any regulatory penalties [2]