兴通股份：关于非独立董事辞职暨选举职工代表董事的公告

Group 1 - The core point of the article is the resignation of Mr. Ke Wenli from his position as a non-independent director of Xingtong Co., Ltd. due to adjustments in the company's governance structure [2] - Mr. Ke Wenli's resignation takes effect immediately upon delivery of his resignation report to the company's board of directors [2] - Despite resigning from the non-independent director position, Mr. Ke Wenli will retain his other roles within the company [2] Group 2 - The company held a staff representative meeting on November 10, 2025, where Mr. Ke Wenli was elected as a staff representative director of the second board of directors [2] - The term of Mr. Ke Wenli as a staff representative director will be consistent with the term of the company's second board of directors [2]