山子高科: 关于董事辞职暨补选董事、聘任副总裁的公告

Group 1 - The company announced the resignation of non-independent director Zhang Min due to personal reasons, effective immediately upon submission of his resignation report [1] - Zhang Min did not hold any shares in the company and his resignation will not affect the board's normal operations [1] - The board expressed gratitude for Zhang Min's contributions during his tenure [1] Group 2 - The company held a board meeting on July 28, 2025, where it approved the nomination of Zhu Ranjie as a non-independent director candidate, pending shareholder approval [2] - Zhu Ranjie was also appointed as the company's vice president, responsible for the new energy vehicle business, with his term starting from the board's approval [2] - The appointment of Zhu Ranjie will not result in a situation where the number of directors who are also senior management or employee representatives exceeds half of the total number of directors [2] Group 3 - Zhu Ranjie does not hold any shares in the company and has no relationships with major shareholders or other board members [3] - He meets all legal and regulatory requirements to serve as a director and senior management [3] - Zhu Ranjie's professional background includes significant roles at Tesla and other automotive companies [2][3]