三元生物：关于选举职工代表董事的公告

Core Points - The company announced the convening of its first employee representative meeting on September 15, 2025, where a unanimous decision was made to appoint Mr. Zheng Haijun as the employee representative director of the fifth board of directors [2] Group 1 - The employee representative meeting was held on September 15, 2025 [2] - Mr. Zheng Haijun was elected as the employee representative director [2] - The term of the newly appointed director will last until the end of the fifth board of directors [2]