深圳市信宇人科技股份有限公司关于公司非独立董事离任暨选举职工代表董事的公告

Core Viewpoint - Shenzhen Xinyuren Technology Co., Ltd. announced the resignation of non-independent director Li Fei due to adjustments in the company's governance structure, while he will continue to serve in another capacity within the company [2][3]. Group 1: Director Resignation - Li Fei submitted a written resignation report, which will not reduce the board members below the legal minimum, ensuring the board's lawful operation and the company's normal business development [2][3]. - As of the announcement date, Li Fei holds 100,000 shares indirectly through Shenzhen Zhihui Tree Investment Partnership, accounting for 0.1023% of the company's total share capital [3][7]. Group 2: Election of Employee Representative Director - On December 17, 2025, the company held its first employee representative meeting of 2025, where Li Fei was elected as the employee representative director for the third board, with a term lasting until the board's term ends [4]. - The election complies with relevant laws and regulations, ensuring that the number of employee representative directors does not exceed half of the total board members [4].