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山子高科:非独立董事张民辞职,补选朱人杰为非独立董事并聘任其为副总裁

Core Points - The company announced the resignation of non-independent director Zhang Min due to personal reasons, and he will not hold any position in the company after his resignation [1] - The company held the 10th temporary meeting of the 9th board of directors on July 28, 2025, where it approved the election of Zhu Renjie as a candidate for non-independent director [1] - Zhu Renjie will also be appointed as the vice president of the company, overseeing the new energy vehicle business, with his term lasting until the end of the 9th board of directors [1]