麦澜德：关于选举职工董事的公告

Core Viewpoint - The company announced the convening of a staff representative meeting on September 11, 2025, to elect a new employee director, which was unanimously approved by the attending representatives [1] Group 1 - The staff representative meeting was held in accordance with relevant regulations regarding decision-making procedures [1] - The proposal to elect Mr. Tu Honglin as the employee director of the second board was passed unanimously by all attending representatives [1]