Group 1 - The resignation of non-independent director He Yanming was reported due to internal work adjustments, and he will continue to hold related positions within the company [1][2] - The election of He Yanming as a representative director of employees was conducted on June 27, 2025, during the employee representative assembly, with his term lasting until the end of the third board of directors [1][2] - The total number of members on the third board of directors remains at nine, complying with legal and regulatory requirements [2] Group 2 - He Yanming meets the qualifications and conditions for directorship as per relevant laws, regulations, and the company's articles of association [2][3] - He Yanming does not hold any shares in the company and has no related relationships with major shareholders or other board members [3] - There are no legal or regulatory penalties against He Yanming, and he is not under investigation for any criminal activities or violations [3]
华阳智能: 关于董事辞任暨选举职工代表董事的公告