Core Points - The company announced the resignation of director and vice general manager Gu Feifeng due to personal reasons, while he will continue to serve as vice general manager [1][2] - The company held a meeting on August 1, 2025, to elect Wang Tianhao as the employee representative director of the third board of directors [1][2] - Gu Feifeng's resignation will not reduce the number of board members below the legal requirement, and he will continue to fulfill his duties until a replacement is elected [1][2] Director Resignation - Gu Feifeng's resignation was effective on July 31, 2025, and he was originally scheduled to serve until July 22, 2026 [1] - He has completed the work handover according to the company's director resignation management system [2] - The company expressed gratitude for Gu Feifeng's contributions during his tenure [2] Election of Employee Representative Director - Wang Tianhao was elected as the employee representative director during the first employee representative meeting held on August 1, 2025 [1][2] - Wang Tianhao holds 20,000 shares indirectly, representing 0.02% of the company's total share capital [3] - He meets the qualifications required by the Company Law and the company's articles of association [4]
华之杰: 华之杰关于董事离任暨选举职工代表董事的公告