纽威股份：关于选举职工代表董事的公告

Group 1 - The company announced that it will hold a staff representative meeting on December 12, 2025, in its conference room [2] - During the meeting, a democratic election will take place to elect two employee representative directors for the sixth board of directors [2] - The elected individuals are Mr. Gao Zewai and Mr. Zhou Guilin [2]