泛微网络: 泛微网络关于董事辞职暨选举职工代表董事的公告

Group 1 - The resignation of the company's director and financial manager, Ms. Bao Xiaojun, was submitted on September 1, 2025, due to internal work adjustments, but she will continue to serve as the financial manager [1][2] - Ms. Bao's resignation does not affect the minimum number of board members required by law, ensuring the board's compliance and the company's normal operations [1][2] - The resignation will take effect after the company's first extraordinary general meeting in 2025, following the election of a worker representative director [1][2] Group 2 - The company held a worker representative assembly on September 1, 2025, which approved the election of Ms. Wang Yumei as the worker representative director for the fifth board of directors [2] - Ms. Wang meets the qualifications and conditions required by the Company Law and the company's articles of association for the position of worker representative director [2] - The composition of the fifth board of directors remains compliant with legal requirements, as the number of senior management and worker representative directors does not exceed half of the total board members [2]