Core Points - The announcement details the resignation of Mr. Guan Bin from the position of non-independent director of Zhejiang Taihong Wanli Technology Co., Ltd. due to job relocation, while he will continue to hold a position within the company [1][3] - The company held a staff representative meeting on September 1, 2025, where Mr. Zheng Kaijian was elected as the staff representative director for the third board of directors [1][3] Director Resignation - Mr. Guan Bin's resignation is effective upon the delivery of his resignation report, and it will not result in the board falling below the legal minimum number of directors [3] - Mr. Guan Bin has been recognized for his diligent service during his tenure as a director, and the company expresses gratitude for his contributions [3] Election of Staff Representative Director - The election of Mr. Zheng Kaijian as the staff representative director complies with the requirements set forth in the Company Law and the company's articles of association [3][4] - Mr. Zheng Kaijian's term will last until the expiration of the third board of directors, and he meets all qualifications and conditions for the position [3][4] - Mr. Zheng Kaijian holds 4,561,200 shares in the company and has no related party relationships with major shareholders or other directors [4]
泰鸿万立: 浙江泰鸿万立科技股份有限公司关于公司董事离任暨选举职工代表董事的公告