共创草坪: 关于非独立董事辞任暨选举职工代表董事的公告

Group 1 - The company held a staff representative meeting on May 23, 2025, where Mr. Jiang Shiyi was elected as the staff representative director of the third board of directors [1][2] - Mr. Jiang Shiyi resigned from his position as a non-independent director due to internal work adjustments, but he will continue to fulfill his other roles within the company [1][2] - The election of the staff representative director aims to improve the corporate governance structure and protect the rights of employees and the company [2] Group 2 - Mr. Jiang Shiyi's term as the staff representative director will last until the end of the current board's term, and he was elected after a thorough discussion and differential voting by the attending staff representatives [2] - Mr. Jiang Shiyi meets all legal and regulatory requirements to serve as a director, with no records of penalties or investigations against him [2] - As of the announcement date, Mr. Jiang directly holds 158,000 shares of the company and indirectly holds 390,541 shares through a partnership, with no related party relationships with major shareholders or other directors [3]