博威合金: 博威合金关于补选董事会董事、选举职工代表董事及专门委员会部分委员的公告

Group 1 - The company held its 15th meeting of the sixth board of directors on August 18, 2025, where it approved the nomination of Chen Kelei as a candidate for the board of directors due to the resignation of one director [1] - The company convened a temporary shareholders' meeting on September 3, 2025, where Chen Kelei was elected as a director for the same term as the sixth board of directors [1] Group 2 - On September 3, 2025, the company held a workers' representative meeting where Li Hui was elected as a worker representative director for the sixth board of directors, effective immediately [2] - The company also held the 17th meeting of the sixth board of directors on the same day, where it approved the election of Li Hui as a member of the audit committee and the remuneration and assessment committee, with the same term as the sixth board of directors [2] - The composition of the audit committee and the remuneration and assessment committee remains unchanged after the elections [2]