龙软科技：关于选举职工董事及补选董事会审计委员会委员的公告

Core Points - Longsoft Technology announced the election of Ms. Li Li as the employee director of the fifth board of directors, effective from the date of approval at the employee representative meeting until the end of the board's term [2] - The company held the 19th meeting of the fifth board of directors on November 14, 2025, where it approved the proposal to supplement the audit committee member of the fifth board, appointing Ms. Li Li as a member [2] Company Actions - The employee representative meeting was convened on November 14, 2025, to elect Ms. Li Li as the employee director [2] - The fifth board of directors approved the appointment of Ms. Li Li to the audit committee, with her term lasting until the end of the fifth board's term [2]