同庆楼：选举尹慧娟为公司第四届董事会职工代表董事

Core Viewpoint - The company announced the resignation of Ms. Yin Huijuan from the fourth board of directors due to internal governance structure adjustments, effective from the date of submission of her resignation report [1] Group 1 - Ms. Yin Huijuan will continue to hold other positions within the company, specifically as Deputy General Manager and Employee Representative Director [1] - The company convened an employee representative meeting on July 29, 2025, to elect Ms. Yin Huijuan as the Employee Representative Director of the fourth board of directors [1]