Furja(SH:603219) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-13 04:03Group 1 - The resignation of non-independent director Tu Ziqiun was due to internal work adjustments, and he will continue to serve as the deputy general manager [2][3] - Tu Ziqiun's resignation will not affect the normal operation of the board or the company's daily operations, as the board will still meet the legal member requirements [2][3] - The company has ensured a proper handover of responsibilities following Tu Ziqiun's resignation [2] Group 2 - On September 12, 2025, the company held its first extraordinary shareholders' meeting, where it approved the cancellation of the supervisory board and amendments to the articles of association [3][6] - The company elected Li Mingming as the employee representative director during the same meeting, with a term lasting until the end of the current board's term [3][5] - Li Mingming meets the qualifications required by the Company Law and will not exceed the limit of half of the total board members for employee representatives [3][5]