纳百川：关于选举第二届董事会职工代表董事的公告

Core Viewpoint - The company announced the election of Mr. Zhang Liyang as the employee representative director for its second board of directors during the employee representative assembly scheduled for February 6, 2026 [2] Group 1 - The employee representative assembly is set to take place on February 6, 2026 [2] - Mr. Zhang Liyang has been nominated for the position of employee representative director [2] - This marks the establishment of the company's second board of directors [2]