浙海德曼: 浙海德曼关于核心技术人员离职暨新增认定核心技术人员的公告

Core Points - The core viewpoint of the announcement is the resignation of core technical personnel, Ms. Lu Fengyan, and the subsequent appointment of new core technical personnel, which will not adversely affect the company's operations or intellectual property rights [1][4]. Group 1: Resignation of Core Technical Personnel - Ms. Lu Fengyan has resigned due to personal reasons (retirement) and has completed the necessary procedures [1][2]. - Her departure will not have a significant negative impact on the company's ongoing operations [1][4]. - Ms. Lu held a 0.18% indirect stake in the company through a holding platform [2]. Group 2: Impact on Research and Development - The company has confirmed that Ms. Lu's resignation will not affect the progress of ongoing research projects, as her responsibilities have been successfully handed over to the research team [2][4]. - The company maintains a stable research and development team, with no reliance on specific individuals, ensuring continuity in innovation and core competitiveness [4][5]. Group 3: Appointment of New Core Technical Personnel - The company has appointed Mr. Ji Zhiheng and Mr. Li Yuzhao as new core technical personnel based on their qualifications and contributions to the company [3]. - Mr. Ji holds a 0.05% indirect stake in the company, while Mr. Li does not hold any shares [3]. Group 4: Company’s Commitment to Innovation - The company emphasizes its commitment to technological innovation and the continuous improvement of its research and development capabilities [5]. - A comprehensive intellectual property protection system is in place to safeguard the company's innovations [5].