MFSP(SH:600235) Shang Hai Zheng Quan Bao·2025-10-17 19:31Group 1 - The company announced the resignation of non-independent director Ms. Xie Jing due to work reasons, effective from October 17, 2025 [2][3] - The company held the 17th Fourth Employee Representative Assembly on October 17, 2025, where Mr. Qin Wanmin was elected as the employee director of the ninth board of directors [2][4] - Ms. Xie Jing's resignation will not reduce the number of board members below the legal minimum, and she will no longer hold any position in the company after her resignation [3] Group 2 - Mr. Qin Wanmin meets the qualifications for the position of employee director as per the Company Law and the company's articles of association, and his term will last until the end of the ninth board's term [4] - The composition of the ninth board of directors remains unchanged after Mr. Qin's election, with the number of employee representatives not exceeding half of the total board members [4] - Mr. Qin Wanmin has a background in paper engineering and has held various positions within the company, including deputy director of the general office and vice chairman of the labor union [5]