众鑫股份: 关于公司非独立董事辞职的公告

Group 1 - The resignation of non-independent director Song Rui was submitted to the board on August 30, 2025, due to personal reasons [1] - Song Rui's resignation does not affect the minimum number of board members required by law and will not disrupt the normal operations of the board [1] - Song Rui will continue to fulfill his uncompleted public commitments after his resignation, as he holds shares in the company through a partnership [1] Group 2 - The company expresses sincere gratitude for Song Rui's contributions during his tenure [2]