安纳达：关于公司调整董事的公告

Core Points - Ananda announced the resignation of Liu Junchang from his positions as a non-independent director and various committee roles due to work changes [2] - The board of directors approved the nomination of Li Chongjun as the new non-independent director candidate during the 22nd meeting of the seventh board held on October 29, 2025 [2] Summary by Categories - Resignation Announcement - Liu Junchang submitted a written resignation application citing work changes as the reason for his departure from the company [2] - His resignation includes roles as chairman, director, and member of several committees [2] - Board Meeting and New Nomination - The seventh board of directors convened on October 29, 2025, to review and approve the election of a new non-independent director [2] - Li Chongjun has been nominated as the candidate to fill the vacancy left by Liu Junchang [2]