乐凯胶片: 乐凯胶片股份有限公司关于公司董事辞职暨选举职工董事的公告

Core Points - Zhang Yongguang has resigned from his position as a director and committee member due to personnel adjustments and work needs, but will continue as the company's board secretary, general counsel, and chief compliance officer [1][2] - Liu Haina has been elected as the employee director of the company's ninth board following the employee representative assembly's decision [2] Group 1: Director Resignation - Zhang Yongguang's resignation will not lead to a decrease in the minimum number of directors required by law, nor will it affect the board's operation or the company's normal business development [2] - Zhang Yongguang did not hold any shares in the company and had no unfulfilled commitments at the time of his resignation [2] Group 2: Election of Employee Director - The company held a temporary shareholders' meeting on August 13, 2025, where it approved amendments to the company’s articles of association and the cancellation of the supervisory board [2] - Liu Haina, born in January 1976, is a senior engineer with a master's degree and has previously served as the deputy director of the party and mass department [2]