采纳股份: 关于董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of non-independent director Zhao Lijie was due to internal work adjustments, and he will continue to hold other positions within the company [1] - Zhao Lijie's resignation will not reduce the board's number below the legal minimum, and his resignation is effective upon delivery of the written notice [1] - Zhao Lijie has not directly held any shares in the company and has no unfulfilled commitments [1] Group 2 - Zhao Lijie was recognized for his diligent service and contributions to the company during his tenure as a non-independent director [2] - The company held its first employee representative meeting on July 14, 2025, where Zhao Lijie was elected as the employee representative director for the third board, with a term until the board's term ends [2] - Zhao Lijie meets the qualifications for the position as per relevant laws and regulations [2] Group 3 - The announcement includes a brief resume of Zhao Lijie, detailing his educational background and previous positions held in various companies [5] - As of the announcement date, Zhao Lijie indirectly holds 195,000 shares through Wuxi Weidafeng Investment Enterprise [6] - Zhao Lijie has no connections with shareholders holding more than 5% of the company's shares and has not faced any penalties from regulatory bodies [6][7]