XEMC(SH:600416) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-23 00:53Group 1 - The resignation of non-independent director Shu Yuan was submitted on October 22, 2025, due to work adjustments, and it will take effect immediately upon delivery to the board [1] - Shu Yuan's resignation will not affect the legal number of board members or the normal operations of the board, and the company expresses gratitude for his contributions during his tenure [1] - The company held the 14th joint meeting of the sixth employee representative conference on October 22, 2025, where Liao Jingao was elected as the employee representative director for the ninth board, effective from the date of election until the board's term ends [1] Group 2 - Liao Jingao meets all legal and regulatory requirements to serve as an employee director, with no disqualifications or restrictions imposed by the China Securities Regulatory Commission or stock exchanges [2]