公牛集团股份有限公司关于董事辞任暨选举职工代表董事的公告

Group 1 - The resignation of Mr. Xie Weiwei from the board of directors of Bull Group is effective immediately upon submission of his resignation report due to work adjustments [1][2] - Mr. Xie will continue to hold other positions within the company after his resignation [1] - The company will hold a staff representative meeting on December 11, 2025, to elect Mr. Xie as the staff representative director of the third board of directors [1][3] Group 2 - Mr. Xie's resignation will not reduce the number of board members below the legal requirement and will not adversely affect the company's normal operations [2] - The election of the staff representative director is part of the company's efforts to improve its governance structure, complying with relevant laws and regulations [3] - Mr. Xie meets all qualifications required by laws and regulations for serving as a director [3] Group 3 - Mr. Xie Weiwei holds 225,030 shares of the company, representing 0.01% of the total share capital, and has no related party relationships with other directors or significant shareholders [7]