Wellhope(SH:603609) Shang Hai Zheng Quan Bao·2025-11-17 20:39Group 1 - The company announced the resignation of Mr. Chen Yu from his position as a non-independent director due to internal governance structure adjustments, effective immediately upon receipt of his resignation letter [2] - Mr. Chen's resignation will not affect the minimum number of directors required by law, nor will it impact the normal operation and governance of the company's board [2] - The company held its first employee representative meeting on November 17, 2025, where Mr. Chen was elected as the employee representative director for the eighth board, serving until the term of the board ends [3] Group 2 - Mr. Chen Yu meets the qualifications and conditions for serving as an employee representative director as stipulated by the Company Law and the company's articles of association [3] - Following Mr. Chen's election, the eighth board will consist of nine directors, with the number of directors who are also senior management and employee representatives not exceeding half of the total board members, in compliance with relevant laws and regulations [3] - Mr. Chen holds a master's degree from Shanghai University of Finance and Economics and has a background in auditing and financial management, currently serving as the company's board secretary and financial director [5]