东方盛虹：关于职工代表大会选举产生第十届董事会职工董事的公告

Core Viewpoint - Dongfang Shenghong announced the election of Mr. Yao Xingjiang as the employee representative director of the company's tenth board of directors, effective after a five-working-day public notice period following the meeting [1] Group 1 - The employee representative meeting is scheduled for January 29, 2026, in the company's conference room [1] - Mr. Yao Xingjiang will serve alongside six directors elected at the company's second extraordinary shareholders' meeting in 2026, forming the tenth board of directors [1] - The term of the tenth board of directors is set for three years, aligning with the board's tenure [1]