本川智能：关于选举产生第四届董事会职工代表董事的公告

Group 1 - The company announced the convening of its first employee representative meeting for 2025 on December 30, 2025 [2] - The meeting will review and approve the proposal for the election of the fourth board of directors' employee representative director [2] - Ms. Pan Jian has been elected as the employee representative director for the fourth board of directors [2]