瀚川智能：关于董事辞任暨选举职工代表董事的公告

Core Viewpoint - The announcement highlights the resignation of Mr. Li Xing from his position as a non-independent director of the company's third board due to adjustments in the corporate governance structure, while he will continue to serve as a senior director in the production department [1] Group 1 - The company's board received Mr. Li Xing's written resignation report on October 30, 2025 [1] - Mr. Li Xing's resignation is part of a governance structure adjustment within the company [1] - The company held its third employee representative assembly on October 30, 2025, to review and approve the election of employee representative directors [1] Group 2 - The assembly agreed to elect Mr. Li Xing as the employee representative director for the third board [1] - Mr. Li Xing will maintain his role as a senior director in the production department after his resignation [1]