天元股份：非独立董事陈小花辞职

Core Viewpoint - Tianyuan Co., Ltd. announced the resignation of non-independent director Ms. Chen Xiaohua due to adjustments in the company's governance structure, while she will continue to serve as the Chief Financial Officer and Deputy General Manager [1] Group 1: Management Changes - Ms. Chen Xiaohua submitted her resignation report on September 22, 2025, resigning from her position as a non-independent director and a member of the Board's Strategy and Development Committee [1] - The company held its fourth employee representative meeting on the same day, electing Ms. Wang Qunfang as the employee director of the fourth board, with her term lasting until the end of the fourth board's term [1] - Ms. Wang Qunfang, born in October 1989, holds a college degree and has previously held positions such as customer service in the online sales department, online sales department manager, and non-employee representative supervisor, currently serving as the manager of the online marketing center [1]