恒银科技：关于公司董事辞任暨选举职工代表董事的公告

Core Viewpoint - Hengyin Technology announced the resignation of non-independent director Wang Wei due to adjustments in the company's governance structure, effective immediately upon delivery of the resignation report [2] Group 1: Company Governance Changes - Wang Wei will continue to serve as the company's vice president and financial officer after resigning from the board and the strategic committee [2] - The company held a staff representative meeting on December 19, 2025, where Guo Yanan was elected as a staff representative director for the fourth board, with a term lasting until the end of the current board's term [2]