新澳股份: 新澳股份关于董事辞任暨选举职工代表董事的公告

Group 1 - The company announced the resignation of non-independent director Shen Jianbo due to work adjustments, while he will continue to serve as the deputy general manager [1][2] - Shen Jianbo's resignation will not affect the legal number of board members or the normal operation of the board [2] - The company held a staff representative meeting on June 6, 2025, where Zhang Linfeng was elected as the staff representative director for the sixth board, with a term lasting until the board's term ends [3] Group 2 - Zhang Linfeng, born in 1988, has been with the company since 2012 and currently serves as the quality deputy director [3][4] - Zhang holds 70,000 shares in the company, including 56,000 restricted stock options, and has no related party relationships with major shareholders or other board members [4] - Zhang meets all legal requirements to serve as a director, with no disqualifications or legal issues reported [4]