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科新机电:关于选举职工代表董事的公告

Group 1 - The company announced the election of Mr. Qiang Kai as the employee representative director of the sixth board of directors during the employee representative assembly held on September 8, 2025 [2] - The election was unanimously approved by the attending employee representatives [2] - Mr. Qiang Kai's term as employee representative director will last until the end of the sixth board of directors' term, with the composition of the board remaining unchanged [2]