瑞尔特：罗红贞辞去非独立董事并当选职工代表董事

Core Viewpoint - The company, 瑞尔特 (002790), announced changes in its governance structure, including the resignation of non-independent director 罗红贞 and the resignation of director and vice general manager 邓光荣 from his vice general manager position while retaining his director role [1] Group 1: Governance Changes - Non-independent director 罗红贞 has applied to resign from her position on the fifth board of directors and from the audit and strategy committees, but will continue to hold other roles within the company and its subsidiaries [1] - Director and vice general manager 邓光荣 has applied to resign from his vice general manager position while remaining a director of the company [1] - The company will hold a staff representative assembly on December 22, 2025, to elect 罗红贞 as a staff representative director on the fifth board of directors [1] Group 2: Committee Appointments - On the same day, the company will convene the tenth meeting of the fifth board of directors to reappoint 罗红贞 to the audit and strategy committees, with her term lasting until the end of the fifth board's term [1]