浩辰软件：关于董事辞任暨选举职工代表董事的公告

Group 1 - The company announced that Mr. Pan Li has submitted his resignation as a non-independent director of the sixth board due to internal work adjustments [2] - Despite his resignation from the board, Mr. Pan will continue to serve as the company's deputy general manager and core technical personnel [2] - The company held a staff representative meeting on November 14, 2025, where Ms. Feng Jie was elected as the staff representative director of the sixth board [2]