润丰股份：关于选举第五届董事会职工代表董事的公告

Core Viewpoint - Runfeng Co., Ltd. announced the election of Ms. Cai Huan as the employee representative director for the fifth board of directors during the employee representative meeting scheduled for September 8, 2025 [2] Summary by Relevant Sections - Board Composition - Ms. Cai Huan will join eight directors elected at the second extraordinary general meeting of shareholders in 2025 to form the fifth board of directors [2] - The term for the new board will last three years, starting from the approval date at the second extraordinary general meeting of shareholders in 2025 [2]