丽江股份：监事会召集人王政军辞任

Group 1 - The company announced the cancellation of the supervisory board and the revision of the Articles of Association during the first extraordinary shareholders' meeting on December 16, 2025 [1] - The responsibilities of the supervisory board will be taken over by the audit committee of the board of directors [1] - Several individuals, including Wang Zhengjun, Geng Lei, Li Yinghong, Deng Lixing, and Wang Lan, will have their supervisory positions naturally terminated due to the cancellation of the supervisory board [1] Group 2 - Pan Lihong will resign from her positions as independent director and committee member of the audit committee, nomination committee, and remuneration and assessment committee effective December 16, 2025, due to her continuous tenure of six years [1]