Core Points - The company held a staff representative meeting on September 2, 2025, to elect Ms. Zhang Caiqin as a staff representative director of the fifth board of directors, with her term starting from the approval date until the end of the fifth board's term [1] - Ms. Zhang was previously a non-staff representative director and her change does not alter the composition of the fifth board of directors [1] - The election of the staff representative director complies with relevant laws and regulations, ensuring that the total number of directors who are also senior management and those who are staff representatives does not exceed half of the total number of directors [1] Summary of Ms. Zhang Caiqin - Ms. Zhang Caiqin, born in 1972, holds a bachelor's degree and is a senior engineer, currently serving as a director and deputy general manager of the company [2] - Her previous roles include vice general manager and financial director at Hangzhou Yongchuang Machinery Co., Ltd. from 2006 to 2011, and various positions within the company from 2011 to the present [2] - As of the announcement date, Ms. Zhang has no related party relationships with shareholders holding more than 5% of the company, and has not faced any administrative penalties or investigations from the China Securities Regulatory Commission [2]
杭州永创智能设备股份有限公司 关于选举第五届董事会职工代表董事的公告