联赢激光：关于公司董事离任暨选举职工代表董事的公告

Core Points - The company announced that non-independent director Lu Guojie submitted a written resignation due to adjustments in the corporate governance structure [1] - Despite resigning from the board, Lu Guojie will continue to serve as the deputy general manager of the company [1] - The company held its first employee representative assembly on November 10, 2025, where Lu Guojie was elected as a representative director for the fifth board, with a term lasting until the end of the fifth board's tenure [1]