博苑股份：关于选举第二届董事会职工代表董事的公告

Group 1 - The company announced the convening of its first employee representative meeting for 2025 on September 4, 2025 [1] - During the meeting, the representatives democratically discussed and approved the proposal to elect the second employee representative director for the company's board [1] - Mr. Yu Fuqiang was elected as the second employee representative director, with his term starting from the approval date until the end of the second board's term [1]