晶晨股份：关于选举第三届董事会职工代表董事的公告

Group 1 - The company announced the election of Zhao Dan as the employee representative director of the third board of directors during the employee representative meeting held on September 22, 2025 [2] - Zhao Dan's term will last from the date of approval at the employee representative meeting until the end of the third board's term [2]