星辉环材：关于选举职工代表董事的公告

Core Viewpoint - Xinghui Huancai announced the election of Wang Boting as the employee representative director of the third board of directors, effective from November 14, 2025, until the term of the third board ends [2] Group 1 - The employee representative assembly was held on November 14, 2025 [2] - Wang Boting was democratically elected by the attending employee representatives [2] - The term of the newly elected director will last until the end of the third board's term [2]