友好集团：关于公司董事离任暨选举职工代表董事的公告

Core Viewpoint - The company announced the resignation of board member Fan Tiefu due to work adjustments and the election of Li Nana as the employee representative director of the tenth board [1] Group 1 - The board of directors received a written resignation report from Fan Tiefu on November 13, 2025 [1] - The company held a joint meeting of the employee representative assembly on November 14, 2025, to elect Li Nana as the employee representative director [1] - Li Nana's term will last from the date of election until the end of the tenth board's term [1]