三角防务：关于选举第四届董事会职工代表董事的公告

Core Points - Triangle Defense announced the convening of its first employee representative assembly on September 11, 2025, where Ms. Zhu Huimin was elected as an employee representative director [2] - The newly elected employee representative director will join the non-independent and independent directors elected at the fifth extraordinary general meeting of shareholders in 2025 to form the fourth board of directors [2] - The term of the new board members will align with the non-employee representative directors elected at the fifth extraordinary general meeting, lasting three years from the date of approval [2]