山东天岳先进科技股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告

Core Viewpoint - The announcement details the resignation of non-independent director Wang Jun Guo and his subsequent election as an employee representative director, ensuring compliance with legal requirements and maintaining the board's operational integrity [2][3][4]. Group 1: Director Resignation - Wang Jun Guo submitted a written resignation report to the board, effective immediately upon delivery, due to adjustments in the company's governance structure [2]. - His resignation will not reduce the board below the legal minimum number of directors and will not affect the company's daily management or operations [3]. Group 2: Election of Employee Representative Director - The company held an employee representative meeting on October 30, 2025, where Wang Jun Guo was elected as the employee representative director for the second board, with a term lasting until the board's term ends [4]. - The election complies with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4]. Group 3: Director's Background - Wang Jun Guo, born in 1978, has a background in finance and has held various positions in different companies before joining the current company as a non-independent director [7][8]. - He does not directly hold shares in the company but has an indirect stake through a partnership, and there are no conflicts of interest with other stakeholders [8].