创源股份：独立董事颜乾辞职

Core Viewpoint - The resignation of independent director Yan Qian from the board of Chuangyuan Co., Ltd. due to personal work reasons, which will lead to a temporary reduction in the number of independent directors below the legal requirement [1] Group 1 - Yan Qian submitted a written resignation report to the board on December 30, 2025, resigning from his position as an independent director and related committee roles [1] - Following his resignation, Yan Qian will no longer hold any position within the company, and his term was originally set to last until the end of the current board's term [1] - As of the announcement date, Yan Qian did not hold any shares in the company and had no unfulfilled commitments [1] Group 2 - The resignation will take effect after the election of a new independent director, and until then, Yan Qian will continue to fulfill his duties as an independent director and on the specialized committees [1] - The company plans to complete the election of a new independent director and related follow-up work as soon as possible [1]