基蛋生物：关于董事辞职暨选举职工代表董事的公告

Core Viewpoint - The announcement from the company indicates a governance structure adjustment with the resignation of a board member while maintaining the financial leadership role [1] Group 1: Board Changes - The company received a written resignation from board member Ni Wen due to governance structure adjustments [1] - Ni Wen will continue to serve as the Chief Financial Officer after resigning from the board [1] - The company held a staff representative meeting on September 15, 2025, to elect a new staff representative director [1] Group 2: New Appointment - Li Jing was elected as the staff representative director of the fourth board, with her term starting from the date of the election until the end of the board's term [1]