冀凯股份：关于非独立董事辞职暨选举职工代表董事的公告

Core Viewpoint - The company announced a change in its board of directors, with a resignation and a new appointment [1] Group 1: Board Changes - Non-independent director Wang Kui submitted a resignation letter due to adjustments in the company's governance structure, and will not hold any position in the company or its subsidiaries after resigning [1] - Liu Ana was elected as the employee representative director of the fifth board of directors, with her term starting from the date of election until the end of the fifth board's term [1]