扬电科技：关于补选产生第三届董事会职工代表董事的公告

Core Viewpoint - Yangdian Technology announced the resignation of Zhang Xiaochun from the position of employee director due to work reasons, and the election of Tang Xuemei as the employee representative director of the third board of directors, effective until the board's term ends [2] Company Summary - Zhang Xiaochun resigned from the employee director position on December 4 [2] - The employee representative assembly was held on December 3, 2025, where Tang Xuemei was unanimously elected [2] - Tang Xuemei's term will last until the completion of the third board of directors [2]