Core Viewpoint - The resignation of Mr. Yang Shenzhi from the board of directors will not affect the normal operation of the board, and the company has elected Ms. Li Lili as a representative director to ensure governance continuity [1] Group 1 - Mr. Yang Shenzhi submitted a written resignation due to personal reasons, effective immediately upon delivery to the board [1] - His term was originally set to end on November 19, 2026, and after his resignation, he will not hold any position within the company [1] - The resignation does not lead to a reduction in the number of board members below the legal requirement [1] Group 2 - To maintain normal operations and improve governance, the company held the first meeting of the third employee representative assembly on October 22, 2025 [1] - Ms. Li Lili was elected as the employee representative director during this meeting, with her term lasting until the end of the current board's term [1]
广立微：董事杨慎知辞职