Xin Lang Cai Jing·2025-09-17 08:36Core Points - The company announced that non-independent director Xia Hong resigned from the fifth board of directors due to adjustments in the corporate governance structure [1] - Xia Hong will continue to hold other positions within the company after resignation, effective from the date the company received the report [1] - On September 17, 2025, the company will hold a staff representative assembly to elect Xia Hong as a staff representative director for the fifth board, with a term lasting until the board's term ends [1] - After Xia Hong's election, the number of directors concurrently serving as senior executives and staff representative directors will not exceed half of the total number of directors, complying with regulations [1] - As of the announcement date, Xia Hong has no shareholding, no related party relationships, and no violations or illegal activities [1]