金山办公：关于非独立董事辞职暨选举职工代表董事及补选董事会审计委员会委员的公告

Core Points - Liu Wei, a non-independent director of Beijing Kingsoft Office Software Co., Ltd., resigned from his position due to work adjustments, effective immediately upon submission of his resignation [1] - The company held a staff representative meeting on November 18, 2025, where Yao Dong was elected as the staff representative director, with his term lasting until the end of the current board's term [2] - The board also approved the election of Ge Ke as a member of the audit committee, effective immediately, completing the committee's composition [3] Group 1 - Liu Wei's resignation will not affect the board's operation or the company's daily business [1] - Yao Dong's election as a staff representative director was conducted democratically and complies with legal requirements [2] - The audit committee will now consist of five members, including Ge Ke, following the recent election [3]