Group 1 - The company announced that on November 10, 2025, the board received a written resignation from Zhang Changwei, who resigned from his position as a non-independent director due to work adjustments, while continuing to serve as the factory manager [1] - On the same day, the company held a staff representative meeting to elect Yin Yufeng as the employee representative director of the second board, with a term lasting until the end of the second board's term [1] - Zhang Changwei does not hold any direct shares in the company and will comply with relevant commitments after his resignation [1] Group 2 - Yin Yufeng has previously held positions within the company, including assistant manager and manager of the marketing department, as well as supervisor [1]
小方制药：董事张长伟离任，选举尹毓峰为职工代表董事