北京神舟航天软件技术股份有限公司关于公司非独立董事、总经理兼核心技术人员离职的公告

Core Points - Liu Zhihua, the non-independent director, general manager, and core technical personnel of Beijing Shenzhou Aerospace Software Technology Co., Ltd., has submitted his resignation due to personal reasons [2][3] - Liu's departure will not affect the company's intellectual property integrity, as all research results during his tenure are owned by the company, and there are no disputes regarding intellectual property [2][8] - The company has confirmed that Liu has completed the handover of his work, and operations in production, technology research and development are proceeding smoothly [2][10] Company and Board Response - The company expresses gratitude for Liu Zhihua's contributions during his tenure [4] - The board confirms that Liu's resignation will not lead to a decrease in the number of board members below the legal minimum and will not disrupt normal business operations [6][12] - The company will promptly complete the election of a new director as per regulations [6] Impact on Technology and R&D - The company has a well-established R&D system and a stable team of core technical personnel, ensuring that Liu's departure will not adversely affect ongoing projects or the company's core competitiveness [10][11] - The existing R&D team is capable of supporting the continuous development of the company's core technologies [11][12] Confidentiality and Non-Compete - Liu is bound by confidentiality and non-compete agreements, ensuring that he will not disclose or transfer any company secrets post-departure [9]