时创能源: 常州时创能源股份有限公司关于非独立董事辞职的公告

Group 1 - The resignation of non-independent director Zhang Fan was submitted on June 19, 2025, due to personal reasons, and he will no longer hold any position in the company after his resignation [1][2] - Zhang Fan's resignation does not affect the minimum number of directors required by law, ensuring the normal operation of the board and daily operations of the company [2] - Zhang Fan holds 32,440,032 shares of the company, representing 8.11% of the total share capital, and has committed to comply with relevant regulations regarding share reduction after his resignation [2] Group 2 - The company will promptly complete the process of electing a new director in accordance with relevant regulations [2] - The board expressed gratitude for Zhang Fan's diligent and responsible service during his tenure, which contributed positively to the company's operations and development [2]