上海港湾：关于非独立董事离任暨选举职工代表董事的公告

Core Points - Liu Yu, a non-independent director of the company, has submitted his resignation due to work adjustments, but will continue to hold other positions within the company [2] - The company will hold an employee representative meeting on September 17, 2025, to elect Liu Yu as an employee representative director for the third board, with his term lasting until the current board's term ends [2]