三变科技股份有限公司 关于公司非独立董事辞职的公告

Board Resignation and Impact - Non-independent director Lin Youcheng submitted a written resignation due to personal reasons, effective immediately upon delivery to the board [1] - Lin Youcheng will no longer hold any positions in the company or its subsidiaries after resignation [1] - The resignation does not reduce the board members below the legal minimum and will not affect the normal operation of the board or the company's production and operations [1] Post-Resignation Procedures - Lin Youcheng has no unfulfilled commitments and does not hold any company shares as of the announcement date [3] - The board will promptly complete the relevant follow-up work, including the by-election of a non-independent director, in accordance with legal procedures [3] Board Acknowledgment - The company and the board expressed sincere gratitude for Lin Youcheng's contributions during his tenure as a director [1]