华研精机：关于选举职工代表董事的公告

Group 1 - The company Huayan Precision Machinery announced the convening of its first employee representative assembly on December 18, 2025 [1] - During the assembly, employee representatives voted to elect Mr. Jian Shengli as the employee representative director of the company's third board of directors [1] - Mr. Jian Shengli's term will last from the date of approval at the employee representative assembly until the expiration of the third board of directors' term [1]