金发科技股份有限公司 关于公司非独立董事辞职暨选举职工代表董事的公告

Core Points - The resignation of Mr. Li Huaxiang from the non-independent director position of Kingfa Science and Technology Co., Ltd. is due to adjustments in the company's governance structure [2][3] - Mr. Li will continue to hold other positions within the company after his resignation [2] - The resignation will not affect the minimum number of board members or the normal operation of the board [2] - Mr. Li was elected as the employee representative director during the employee representative meeting held on November 3, 2025 [3] - The election of Mr. Li complies with relevant laws and regulations, ensuring that the number of employee representatives does not exceed half of the total board members [3] Resignation Details - Mr. Li Huaxiang submitted his resignation on November 3, 2025, which became effective upon delivery to the board [2] - The company confirmed that Mr. Li's resignation does not impact the board's functionality or the company's operations [2] Election of Employee Representative Director - The employee representative director is elected by the company's employees through a democratic process [3] - Mr. Li's term as the employee representative director will last until the end of the current board's term [3] - Mr. Li meets all qualifications and conditions required for the position as per the Company Law and the company's articles of association [3]