华翔股份：关于非独立董事离任暨选举职工代表董事的公告

Core Viewpoint - Huaxiang Co., Ltd. announced the resignation of non-independent director Zhang Min due to adjustments in the company's governance structure, with Li Tao elected as the employee representative director during the employee representative assembly held on November 11, 2025 [1] Group 1 - The board of Huaxiang Co., Ltd. received a written resignation report from director Zhang Min [1] - Zhang Min's resignation is attributed to the company's governance structure adjustments [1] - Li Tao was elected as the employee representative director during the employee representative assembly [1]