*ST海钦: 海钦股份关于董事辞职的公告

Group 1 - The company announced the resignation of a non-independent director, Zhou Wenyao, effective August 1, 2025, who will not hold any other positions within the company after resignation [1][2]. - Zhou Wenyao's resignation does not affect the minimum number of directors required by law, ensuring the normal operation of the board [2]. - The company will proceed with the legal process to elect a new director promptly [2][3]. Group 2 - As of the announcement date, Zhou Wenyao does not hold any shares in the company and has no outstanding public commitments [2]. - The resignation report will take effect upon delivery to the board [2].