正裕工业：关于公司董事离任暨选举职工代表董事的公告

Group 1 - The core point of the article is the resignation of Ms. Wang Jun from her position as a director of Zhengyu Industrial due to internal work adjustments, while she will continue to hold other positions within the company [1] - The resignation report became effective upon delivery to the board of directors [1] - The company held a staff representative meeting on September 12, 2025, where Ms. Yang Huazhen was unanimously elected as the employee representative director of the fifth board of directors [1]