光明房地产集团股份有限公司关于公司董事辞职暨选举职工代表董事的公告

Core Viewpoint - The announcement details the resignation of a board member and the election of a new employee representative director, indicating ongoing governance adjustments within the company [2][3][11]. Group 1: Board Member Resignation - Li Limin submitted a written resignation from his positions as a director and committee member due to work commitments, effective immediately upon delivery to the board [2]. - His resignation does not affect the minimum number of directors required by law, ensuring the board's normal operation and the company's ongoing business activities [2][3]. Group 2: Election of Employee Representative Director - The company held a staff representative conference on September 5, 2025, where Ji Xinfeng was elected as the employee representative director for the ninth board, with a term lasting until the board's term ends [3][9]. - Ji Xinfeng meets all legal and regulatory qualifications to serve as a director and has not faced any penalties or restrictions from regulatory bodies [3][9]. Group 3: Board Meeting and Resolutions - The ninth board's thirty-fourth meeting was held on September 5, 2025, with all seven directors present, confirming the meeting's legality and validity [8]. - The board unanimously approved the election of Ji Xinfeng as a member of the nomination committee and the remuneration and assessment committee, ensuring compliance with relevant laws and regulations [11][12].