丰元股份: 关于公司董事辞职暨选举职工代表董事的公告

Group 1 - The resignation of Mr. Wan Fuxin from the board of directors due to personal health reasons has been officially announced, and he will continue to hold positions in the company's subsidiaries [1][2] - Mr. Wan held 525,000 shares, representing 0.19% of the company's total share capital, and will adhere to his commitments regarding his shares post-resignation [2] - The board expressed gratitude for Mr. Wan's contributions during his tenure [2] Group 2 - The company held an employee representative meeting on June 20, 2025, where Mr. Zhu Tao was elected as the employee representative director for the sixth board, with a term lasting until the board's term ends [2][3] - Following the election, the number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [3] Group 3 - Mr. Zhu Tao, born in September 1978, has a background in various roles within the company and has received multiple labor model honors [3][4] - Mr. Zhu does not hold any shares in the company and has no connections with shareholders holding more than 5% of the shares or other directors [4] - He has not faced any penalties from regulatory bodies and meets the qualifications to serve as a director [4]