Core Viewpoint - The announcement details the resignation of non-independent director Liu Haicheng and his subsequent election as an employee director, reflecting changes in the company's governance structure and compliance with legal requirements [1][2][3]. Group 1: Director Resignation - Liu Haicheng submitted his resignation due to internal work adjustments, effective upon delivery to the board [2]. - His resignation will not affect the board's legal composition or the company's normal operations [3]. Group 2: Election of Employee Director - Liu Haicheng was elected as the employee director during the employee representative meeting held on September 26, 2025, with his term lasting until the end of the current board's term [4]. - The number of employee representatives on the board remains compliant with legal and regulatory requirements [4]. Group 3: Compliance and Commitments - Liu Haicheng has outstanding commitments from the time of the initial public offering, which he will continue to adhere to after his resignation [3]. - His qualifications for the position are confirmed, with no legal or regulatory disqualifications noted [6].
扬州天富龙集团股份有限公司关于非独立董事辞任暨选举职工董事的公告