Group 1 - The company announced the resignation of non-independent director Guo Huawai due to adjustments in the corporate governance structure, effective immediately upon submission of his resignation report [2][3] - Guo Huawai will continue to hold other positions within the company, specifically as the future laboratory director, and his resignation will not reduce the board's membership below the legal minimum [3] - The company has elected Guo Huawai as the employee representative director after a democratic election by the employees, maintaining the total number of board members [4] Group 2 - The company held a board meeting on June 16, 2025, where it approved adjustments to the audit committee, replacing Zou Shengwu with Zhou Xinfang as a committee member [5][6] - The adjusted audit committee will serve until the end of the current board's term, with the remaining members unchanged [5][6]
浙江艾罗网络能源技术股份有限公司关于董事离任及选举职工代表董事、调整董事会审计委员会委员的公告