智洋创新：关于选举职工代表董事的公告

Core Viewpoint - Zhiyang Innovation announced the election of Zhang Wanzheng as the employee representative director of the company's fourth board of directors, with the term starting from the approval date of the employee representative assembly until the end of the board's term [2] Group 1 - The employee representative assembly is scheduled for September 15, 2025 [2] - The proposal to elect Zhang Wanzheng was approved during the assembly [2] - Zhang Wanzheng's term will last until the fourth board of directors' term expires [2]