天岳先进：关于非独立董事辞任暨选举职工代表董事的公告

Core Points - Tianyue Advanced announced the resignation of non-independent director Wang Jun Guo due to adjustments in the company's governance structure [2] - Wang Jun Guo's resignation will take effect from the date it is delivered to the company's board of directors [2] - Despite resigning from the non-independent director position, Wang Jun Guo will retain his other roles within the company [2] - The company held a staff representative meeting on October 30, 2025, where Wang Jun Guo was approved to serve as a staff representative director on the second board of directors [2] - Wang Jun Guo's term as a staff representative director will last until the end of the second board's term [2]