同益中：关于选举第三届董事会职工代表董事的公告

Core Viewpoint - The company announced the cancellation of its supervisory board and the transfer of its responsibilities to the audit committee of the board of directors, along with the establishment of a worker representative director position [2] Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 10, 2025, to review the proposal regarding the cancellation of the supervisory board [2] - The responsibilities of the supervisory board will now be exercised by the audit committee of the board of directors [2] - A worker representative director, Lin Fengqi, has been elected to the third board of directors, with a term aligned with that of the board [2]