道通科技: 道通科技关于变更董事会秘书的公告

Group 1 - The company announced the resignation of its board secretary, Li Xiongwei, due to personal reasons, effective from May 15, 2025 [1] - The resignation will not adversely affect the company's daily operations, and Li Xiongwei did not hold any shares in the company [1][2] - The company expressed gratitude for Li Xiongwei's contributions during his tenure [1] Group 2 - Zhao Guanjie has been appointed as the new board secretary, with his term lasting until the end of the current board's term [1] - Zhao Guanjie possesses the necessary professional knowledge and experience to fulfill the role of board secretary, complying with relevant laws and regulations [2][5] - Until Zhao Guanjie completes the required training and qualification review, the company's chairman and general manager, Li Hongjing, will temporarily assume the responsibilities of the board secretary [2]