金徽股份：关于公司董事离任暨选举职工代表董事的公告

Core Points - Jinwei Co., Ltd. announced the resignation of director Dou Ping due to work adjustment reasons [2] - Dou Ping's resignation is effective immediately upon delivery of the resignation report to the board [2] - Dou Ping was elected as a representative director at the company's second employee representative assembly on November 11, 2025, with a term lasting until the end of the second board's term [2]