若羽臣: 关于公司非独立董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of non-independent director Ms. Luo Zhiqing was due to the adjustment of the company's governance structure, but she will continue to serve as the deputy general manager, board secretary, and financial director [1][2] - Ms. Luo Zhiqing held 235,200 shares in the company and will continue to comply with relevant regulations regarding shareholding and changes [2] - The company held its first employee representative meeting on September 4, 2025, where Mr. Pang Xiaolong was elected as the employee director for the fourth board, with a term ending on September 26, 2027 [1][2] Group 2 - Mr. Pang Xiaolong, born in 1989, has a bachelor's degree and has held various positions within the company, including senior data specialist and logistics supervisor [4] - As of the announcement date, Mr. Pang Xiaolong does not hold any shares in the company and has no relationships with major shareholders or executives [5] - Mr. Pang Xiaolong meets all qualifications to serve as a director according to relevant laws and company regulations [5]