创源股份：关于公司非独立董事辞职的公告

Core Viewpoint - The company announced the resignation of non-independent director Jiang Jianfeng from the board due to personal work relocation, effective February 13, 2026 [1] Group 1 - Jiang Jianfeng has submitted a written resignation report to the board of directors [1] - He will also resign from his position as vice chairman and related roles in the nomination committee [1] - After resigning, Jiang Jianfeng will no longer hold any position within the company [1]