奇德新材：关于选举第四届董事会职工董事的公告

Core Viewpoint - The company announced the election of Mr. Chen Yunfeng as the employee director of the fourth board of directors, effective from the approval date of the related proposal by the shareholders' meeting until the term of the fourth board ends [2] Group 1 - The employee representative assembly will convene on September 5, 2025, to conduct the election [2] - The election was conducted democratically among employee representatives [2] - The term of the newly elected director will commence upon the approval of the proposal regarding the revision and registration changes by the shareholders' meeting [2]