天元宠物：关于非独立董事辞职、选举职工代表董事及补选董事会审计委员会委员的公告

Core Viewpoint - Tianyuan Pet announced the resignation of non-independent director Zhang Genzhuang due to adjustments in the company's governance structure, while he will continue to hold other positions within the company [2] Group 1: Director Resignation - Zhang Genzhuang submitted a written resignation report, resigning from his role as a non-independent director and a member of the audit committee [2] - The resignation was prompted by the company's governance structure adjustments [2] Group 2: Employee Representative Election - The company held an employee representative meeting where it was unanimously agreed to elect Zhang Genzhuang as the employee representative director for the fourth board of directors [2] - This election reflects the company's commitment to employee representation in its governance [2] Group 3: Audit Committee Appointment - The fourth board of directors held its eleventh meeting on December 18, 2025, where it approved the proposal to supplement the audit committee with Zhang Genzhuang as a member [2] - His term as a member of the audit committee will last until the end of the fourth board's term [2]