泛微网络：关于公司董事辞职暨选举职工代表董事的公告

Group 1 - The company announced that its board received a resignation letter from the director and CFO, Ms. Bao Xiaojun, due to internal work adjustments [2] - Ms. Bao Xiaojun will continue to serve as the CFO after resigning from the board [2] - The company held a staff representative meeting on September 1, 2025, to elect Ms. Wang Yumei as a representative director of the fifth board [2]