天创时尚股份有限公司关于非独立董事辞任暨选举职工代表董事的公告

Group 1 - The company announced the resignation of non-independent director He Zuojun due to adjustments in the corporate governance structure, while he will continue to serve as the general manager of the production center [2][3] - Following the resignation, the company held its third employee representative assembly on September 25, 2025, where He Zuojun was elected as the employee representative director of the fifth board, with a term lasting until the board's term ends [2][4] Group 2 - He Zuojun's resignation will not result in the board having fewer members than legally required and will not affect the company's normal operations [3] - The election of the employee representative director is in accordance with the Company Law and the company's articles of association, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4]