豫园股份：关于选举第十二届董事会职工代表董事的公告

Core Viewpoint - Yuyuan Group announced the election of Mr. Zhou Bo as the employee representative director of the company's 12th board of directors, which will consist of 14 directors elected at the first extraordinary shareholders' meeting in 2026, with a term consistent with that of the 12th board [2] Group 1 - The employee representative director election was conducted through democratic discussion and voting [2] - Mr. Zhou Bo will join the newly formed board alongside the 14 directors elected in 2026 [2] - The term of the 12th board of directors will align with the election results [2]