英洛华: 关于选举职工代表董事的公告

Core Points - The company, Yingluohua Technology Co., Ltd., held a staff representative meeting on September 5, 2025, where Mr. Jiang Yi was elected as the employee representative director of the 10th board of directors [1][2] - Mr. Jiang Yi meets the qualifications and conditions for a director as stipulated by relevant laws and the company's articles of association [1] - After this election, the total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] Summary of Related Sections - Election Details: The staff representative meeting resulted in the election of Mr. Jiang Yi as a director, with his term starting from the date of approval until the end of the 10th board's term [1] - Qualifications of Mr. Jiang Yi: Mr. Jiang Yi, born in November 1987, holds a bachelor's degree and is a mid-level accountant. He has previously worked in financial roles and currently serves as the assistant finance manager at Zhejiang Lianyi Electric Co., Ltd. He does not hold shares in the company and has no related party relationships with major shareholders or other directors [3] - Regulatory Compliance: Mr. Jiang Yi has not faced penalties from the China Securities Regulatory Commission or other authorities, nor has he been investigated for criminal activities or violations. He is not classified as a "dishonest executor" and meets all regulatory requirements to serve as a director [3]