苏州天准科技股份有限公司关于选举职工代表董事的公告

Core Points - Suzhou Tianzhun Technology Co., Ltd. held its first employee representative meeting on September 26, 2025, where Mr. Chen Jiantao was elected as the employee representative director for the fourth board of directors [1] - The company appointed Mr. Huang Huan and Mr. Zhou Ming as vice general managers during the 21st meeting of the fourth board of directors on September 26, 2025 [3] Group 1: Election of Employee Representative Director - The board consists of 7 directors, including 1 employee representative director elected by the employee representative assembly [1] - Mr. Chen Jiantao, born in 1981, has been with the company since August 2015 and currently serves as the HR Director and Union Chairman [2] - Mr. Chen holds 10,000 shares of the company and meets all legal and regulatory requirements to serve as a director [2] Group 2: Appointment of Vice General Managers - Mr. Huang Huan and Mr. Zhou Ming were appointed as vice general managers, effective from the date of the board's approval [3] - Mr. Huang, born in 1983, has been with the company since August 2013 and currently serves as the General Manager of a division [4] - Mr. Zhou, born in 1980, joined the company in December 2014 and also serves as the General Manager of a division [5]