合锻智能：关于选举职工代表董事的公告

Group 1 - The company announced the election of Mr. Zhao Meng as the employee representative director of the sixth board of directors, with a term of three years [2] - The employee representative meeting was held on January 22, 2026, where all attending employee representatives voted on the election [2] - The term of the newly elected director will last from the approval date of the employee representative meeting until the expiration of the sixth board's term [2]