岱美股份：关于选举职工代表董事的公告

Core Viewpoint - Daimai Co., Ltd. announced the election of Qiu Caibo as the employee representative director for the seventh board of directors, following the expiration of the sixth board's term [1] Group 1 - The sixth board of directors of Daimai Co., Ltd. has completed its term as of February 6, 2026 [1] - The first temporary employee representative meeting of 2026 was held on February 6, 2026, where Qiu Caibo was elected [1] - Qiu Caibo will join five directors elected at the first temporary shareholders' meeting of 2026 to form the seventh board of directors [1]