晶瑞电材(300655.SZ)：选举胡建康为公司第四届董事会职工代表董事

Core Viewpoint - Jingrui Electric Materials (300655.SZ) announced the election of Mr. Hu Jiankang as the employee representative director of the fourth board of directors during the employee representative assembly held on December 29, 2025, ensuring compliance with relevant laws and regulations [1] Group 1 - The company held an employee representative assembly on December 29, 2025, to elect Mr. Hu Jiankang as the employee representative director [1] - Mr. Hu Jiankang transitioned from a non-employee representative director to an employee representative director, with a term lasting until the end of the fourth board's tenure [1] - The election was conducted in accordance with the Company Law of the People's Republic of China and the Shenzhen Stock Exchange's self-regulatory guidelines for listed companies [1]