华图山鼎：关于选举职工代表董事的公告

Core Viewpoint - The company announced the election of Mr. Zheng Wenzhao as the employee representative director of the fifth board of directors during the second employee representative assembly held on December 17, 2025 [2] Group 1 - The second employee representative assembly took place on December 17, 2025 [2] - The assembly reached a unanimous decision to elect Mr. Zheng Wenzhao as the employee representative director [2] - Mr. Zheng's term will last until the end of the fifth board of directors' term [2]