赛腾股份：关于选举第四届董事会职工董事及增补专门委员会委员的公告

Group 1 - The company announced the convening of a staff representative meeting on September 15, 2025, to elect Ms. Xiao Xue as the employee director of the fourth board of directors, with a term consistent with the fourth board's term [2] - The company held the sixth meeting of the fourth board of directors on September 15, 2025, where it approved the proposal to add members to the board's special committees, agreeing to appoint Ms. Xiao Xue as a member of the Audit Committee and the Strategic Committee, with a term consistent with the fourth board's term [2]