启明星辰: 关于董事长离任暨补选董事的公告

Group 1 - The resignation of Ms. Wei Bing as the chairperson and director of the company is due to work arrangement adjustments at China Mobile Communications Group Co., Ltd. [1][2] - The resignation will not affect the normal operation of the board or the company's daily operations, as it does not lead to a decrease in the minimum number of board members [1][2] - The company expresses gratitude for Ms. Wei Bing's contributions during her tenure [2] Group 2 - The company held a board meeting on June 22, 2025, to approve the nomination of Mr. Yuan Jie as a candidate for the board of directors [1][2] - Mr. Yuan Jie has been recommended by the controlling shareholder, China Mobile Capital Holdings Co., Ltd., and his term will align with the current board's term [2] - Mr. Yuan Jie has a background in information security management and does not hold any shares in the company, nor does he have any relationships with major shareholders or other board members [2]