金诚信矿业管理股份有限公司关于非独立董事辞任暨选举职工代表董事的公告

Group 1 - The company announced the resignation of non-independent director Ye Pingxian due to adjustments in the corporate governance structure, effective immediately upon delivery of the resignation report to the board [2][3] - Ye Pingxian was elected as a representative director by the employee representative assembly on December 22, 2025, with a term lasting until the end of the fifth board's term [2][4] - Ye Pingxian's resignation will not affect the board's legal member count or its normal operations, and he has fulfilled all public commitments [3] Group 2 - The election of Ye Pingxian as an employee representative director complies with relevant laws and regulations, ensuring that the number of directors who are also senior management does not exceed half of the total board members [4] - Ye Pingxian has a strong professional background, including roles as general manager and vice president in various companies, and has not held any shares in the company directly [6][7] - There are no conflicts of interest between Ye Pingxian and the company's actual controllers or major shareholders, and he meets all legal requirements for the position [7]