中马传动：关于董事长辞任暨选举职工代表董事、董事长及董事会专门委员会委员的公告

Core Points - The company announced a governance structure adjustment, leading to the resignation of Mr. Liang Xiaorui from various positions including non-independent director and chairman [2] - On November 17, 2025, the company held a staff representative meeting where Mr. Liang was unanimously elected as the employee representative director for the sixth board [2] - The company’s board of directors subsequently elected Mr. Liang as the executive director and legal representative, with his term lasting until the end of the sixth board's term [2] - The board also re-elected Mr. Liang to various committees including the audit committee, remuneration and assessment committee, and the strategic and sustainable development committee [2]