佳力图：关于非独立董事辞职暨选举职工代表董事及部分专门委员会委员的公告

Core Viewpoint - The company announced the resignation of non-independent director Yuan Yi due to work adjustments, while he will continue to hold other positions within the company [2] Group 1: Director Changes - Yuan Yi submitted a written resignation report on November 28, 2025, resigning from his position as a non-independent director of the fourth board of directors and as a member of the remuneration and assessment committee [2] - Following the resignation, the company held a staff representative meeting where Yuan Yi was elected as a staff representative director of the fourth board of directors, with a term lasting until the end of the current board's term [2] Group 2: Committee Elections - On the same day, the company convened the fourteenth meeting of the fourth board of directors, which approved the election of Yuan Yi as a member of the remuneration and assessment committee, effective immediately until the end of the current board's term [2]