浙江鼎力:关于公司董事离任暨选举职工代表董事的公告

Group 1 - The company Zhejiang Dingli announced the resignation of non-independent director Yu Yutang, who voluntarily stepped down from his position while remaining employed at the company [2] - The resignation is part of the company's efforts to comply with the latest legal and regulatory requirements and to optimize its governance structure [2] - The company plans to hold an employee representative assembly on August 8, 2025, to elect Yu Yutang as a representative director for the fifth board of directors [2]