永信至诚：非独立董事张雪峰辞职

Core Viewpoint - The company announced the resignation of non-independent director and core technical personnel, Zhang Xuefeng, due to adjustments in the corporate governance structure, while he will retain his other positions within the company [1] Group 1 - Zhang Xuefeng submitted a written resignation report to the board of directors on November 19, 2025 [1] - The company held a staff representative meeting on the same day to elect Zhang Xuefeng as a representative director of the fourth board of directors, with his term starting from the approval date of the meeting until the end of the fourth board's term [1]