航天长征化学工程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 Viewpoint - The resignation of non-independent director Zhu Yuying and the election of employee representative director Zhang Jiaqing are part of the company's governance structure adjustment, ensuring compliance with legal requirements and maintaining board functionality [2][3]. Group 1: Director Resignation - Zhu Yuying submitted a written resignation report due to governance structure adjustments, effective immediately upon delivery to the board [2]. - Zhu Yuying's resignation will not affect the board's legal member count or the presence of independent directors, ensuring the board's normal operation [3]. Group 2: Election of Employee Representative Director - The company will hold an employee representative meeting on November 5, 2025, to elect Zhang Jiaqing as the employee representative director, with a term aligned with the current board [2][3]. - Zhang Jiaqing meets the qualifications required by laws and regulations for a director and will fulfill the responsibilities of the employee representative director [3]. Group 3: Shareholder Meeting - The first extraordinary general meeting of shareholders was held on November 6, 2025, with all board members and supervisors present [7][8]. - The meeting approved several resolutions, including amendments to the company's articles of association and the appointment of the 2025 audit firm, with the required majority votes [9][10]. Group 4: Legal Compliance - The meeting was witnessed by Beijing Guantao Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [11].