金固股份：非独立董事师庆运辞职

Core Viewpoint - The company announced the resignation of non-independent director Shi Qingyun due to adjustments in the board structure, while he will continue to serve in another capacity within the company [1] Group 1 - Shi Qingyun submitted a written resignation report, which became effective upon delivery to the company [1] - The company held a staff representative meeting on November 12, 2025, where Shi Qingyun was elected as a staff representative director for the sixth board, with a term lasting until the board's term ends [1] - The election allows for the possibility of consecutive terms for Shi Qingyun [1]