科森科技: 关于董事离任的公告

Group 1 - The board of directors of Kunshan Kosen Technology Co., Ltd. received a resignation letter from Mr. Li Jin on July 4, 2025, due to not meeting the qualifications for his position [1] - Mr. Li Jin resigned from his roles as a director and a member of the board nomination committee, and will continue as the operational head of the company's wholly-owned subsidiary, Jiangsu Kesu Bo New Energy Development Co., Ltd. [1] - The resignation does not affect the minimum number of board members required by law, ensuring that the company's daily operations and board functions remain unaffected [1] Group 2 - As of the announcement date, Mr. Li Jin did not hold any shares in the company and had no unfulfilled public commitment [2] - The company and its board express sincere gratitude for Mr. Li Jin's contributions during his tenure [2]