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天元智能:关于选举职工代表董事的公告

Group 1 - Tianyuan Intelligent announced the convening of a workers' representative meeting on September 15, 2025 [2] - Chen Wei was elected as the employee representative director of the fourth board of directors, effective from the date of approval at the workers' representative meeting [2] - The term of the newly elected director will last until the end of the fourth board of directors' term [2]