Core Points - Nanjing Gaohua Technology Co., Ltd. announced the resignation of non-independent director Huang Biao due to personal reasons and in support of the company's governance structure optimization [1][4] - The resignation was approved in meetings held on April 29, 2025, and the annual shareholders' meeting on May 23, 2025 [1][4] - Huang Biao held 21,770,000 shares, representing 11.71% of the company's total shares, and committed to comply with relevant regulations regarding shareholding [4] Resignation Details - Huang Biao's resignation will not affect the legal number of board members or the company's normal operations [3][4] - The company will hold a staff representative meeting on June 25, 2025, to elect Song Xiaoyang as the staff representative director [5][8] New Appointment - Song Xiaoyang, born in February 1970, has a background in management and has held various positions within the company, including Chairman of the Supervisory Board [7][8] - His election as a staff representative director complies with legal requirements, ensuring that the number of staff representatives does not exceed half of the total board members [5][8]
高华科技: 高华科技关于公司非独立董事辞职暨选举职工代表董事的公告