苏州龙杰: 关于非独立董事辞职暨选取职工董事、补选董事会专门委员会委员的公告

Group 1 - The resignation of non-independent director Guan Le was due to internal work adjustments, and he will continue to hold other positions within the company [1][2] - Guan Le was elected as the employee representative director during the employee representative assembly held on July 29, 2025, with his term lasting until the end of the current board's term [1][2] - The company held its 16th meeting of the fifth board on July 29, 2025, where it approved the election of independent director Chen Dajun to the audit committee and re-elected Guan Le to the strategy committee [2] Group 2 - Chen Dajun has held various positions in the Jiangsu Provincial Textile Industry Design Research Institute and has been an independent director of the company since May 2020 [2] - Guan Le has a history of working in various roles within the company since 2003, including positions as a process engineer, development manager, and production manager [3]