长信科技: 关于公司高级管理人员免职的公告

Overview - The company announced the removal of Deputy General Manager Zou Zhen due to violations of work discipline and management regulations [1] - The decision was approved by the board of directors and is effective immediately [1] - Zou Zhen held 5,000 shares in the company, which will be managed according to relevant regulations after his departure [1] Independent Director Opinion - The independent directors confirmed that the procedure for removing Zou Zhen complied with the Company Law and the company's articles of association, deeming the resolution legal and effective [2] - The independent director committee agreed with the decision [2]