方正电机：关于公司非独立董事辞职暨选举职工董事的公告

Core Viewpoint - The announcement from the company indicates a governance structure adjustment, leading to the resignation of a non-independent director while maintaining the role of board secretary [2] Group 1 - The company announced that Huang Chengwei, a non-independent director and board secretary, submitted a written resignation due to governance structure adjustments [2] - Huang Chengwei will continue to serve as the board secretary while resigning from his positions as a non-independent director and a member of the strategic committee [2] - The company held an employee representative meeting on September 15, 2025, where Huang Chengwei was elected as an employee representative director for the eighth board, with a term lasting until the board's term ends [2]