韶能股份：关于董事辞职的公告

Core Points - Shaoneng Co., Ltd. announced the resignation of non-independent director Ms. Wu Yang, effective from August 12, 2025 [1] - Ms. Wu Yang cited personal development as the reason for her resignation and will no longer hold any positions within the company after her departure [1] - Following her resignation, Ms. Wu will not serve as a member of the board, the audit committee, or the strategic committee [1]