裕太微：关于非独立董事离任暨补选第二届董事会非独立董事的公告

Group 1 - The company Yu Tai Wei announced the resignation of non-independent director Hu Zhiyu due to personal reasons [2] - Following the resignation, Hu Zhiyu will no longer hold any positions within the company or its subsidiaries [2] - The company held its second board meeting on January 19, 2026, where it approved the proposal to elect a new non-independent director [2] Group 2 - The board has nominated Yao Haifeng as the candidate for the position of non-independent director [2]