Core Viewpoint - The company has undergone a board restructuring and management changes to enhance governance and operational efficiency, with a reduction in board members from seven to five [1][2]. Group 1: Board and Management Changes - The company held its first extraordinary shareholders' meeting on August 7, 2025, to approve the board restructuring [1]. - Several directors and senior management personnel have resigned due to the board restructuring, including independent directors Wang Longji and Sheng Guangming, who have served for six years [1][2]. - The new board members will focus on improving governance and operational efficiency as part of the company's organizational reform [2]. Group 2: Impact of Departures - The resignations will not reduce the board below the legal minimum, and the departing members have completed the necessary handover procedures [2]. - Departing directors and senior management have made public commitments regarding stock lock-up and reduction intentions, which include restrictions on transferring shares for a specified period [2][3][4]. - The company expresses gratitude for the contributions made by the departing directors and senior management during their tenure [5].
金禄电子: 关于部分董事、高级管理人员离任的公告