金冠电气：关于选举第三届董事会职工代表董事的公告

Core Viewpoint - The company announced the election of Wang Haixia as the employee representative director for the third board of directors, with her term starting from the approval of the revised Articles of Association at the first extraordinary general meeting in 2025 until the end of the third board's term [2] Summary by Sections - Company Announcement - The company will hold an employee representative meeting on September 9, 2025, to elect Wang Haixia as the employee representative director [2] - The term of the newly elected director will last until the end of the third board's term [2]