兴图新科：关于非独立董事离任暨选举职工代表董事的公告

Core Viewpoint - The company announced the resignation of non-independent director Yao Xiaohua due to adjustments in its governance structure, while she will continue to serve as the board secretary and deputy general manager [2] Group 1 - Yao Xiaohua submitted a written resignation report to the company's board of directors [2] - The resignation is part of the company's governance structure adjustments [2] - Yao Xiaohua will remain in her roles as board secretary and deputy general manager after resigning from the board [2] Group 2 - The company held its first employee representative assembly on September 19, 2025, where Yao Xiaohua was elected as a representative director of the fifth board [2] - The term for Yao Xiaohua as a representative director will last until the end of the fifth board's term [2]