建新股份：关于非独立董事辞职暨选举职工代表董事的公告

Core Viewpoint - Jianxin Co., Ltd. announced the resignation of its non-independent director and general manager, Chen Xuewei, due to internal work adjustments, while he will continue to serve as the general manager and board secretary [2] Group 1 - The board of directors received a written resignation report from Chen Xuewei, who resigned from his position as a non-independent director and a member of the strategic committee [2] - The company held a staff representative meeting on December 10, 2025, where it was approved to elect He Yijun as a representative director of the sixth board of directors [2] - He Yijun's term will last from the effective date of the election resolution until the end of the sixth board's term [2]