太龙股份：关于非独立董事辞职暨选举第五届董事会职工董事的公告

Core Points - The resignation of non-independent director Du Yanli from the board of Tai Long Electronics Co., Ltd. is due to internal work adjustments, and she will continue to hold other positions within the company [1] - The company held a temporary shareholders' meeting on October 30, 2025, to elect Du Yanli as the employee director of the fifth board, ensuring compliance with corporate governance regulations [2] - Du Yanli's term as employee director will align with the term of the fifth board, and the current composition of the board remains compliant with regulations regarding the number of employee representatives [2] Summary of Company Actions - Du Yanli submitted her resignation as a non-independent director, effective immediately upon delivery to the board, without affecting the board's operational capacity [1] - The company revised its articles of association to include the election of an employee director, which was approved during the shareholders' meeting [2] - The election of Du Yanli as employee director was conducted in accordance with legal requirements and the company's governance structure [2] Background of Du Yanli - Du Yanli, born in June 1981, has a background in finance and has held various positions within the company since 2011, including financial director since January 2018 [4] - She does not hold any shares in the company and has no conflicts of interest with other board members or significant shareholders [4] - Du Yanli meets all legal qualifications to serve as a director and has not faced any disqualifications or penalties from regulatory authorities [4]