Headman(SH:688577) Zheng Quan Zhi Xing·2025-08-26 16:23Core Points - The resignation of core technical personnel, Ms. Lu Fengyan, is due to personal reasons (retirement) and she has completed the necessary departure procedures [1][2] - Ms. Lu held a 0.18% indirect stake in the company through a holding platform [2] - Her departure will not affect the ongoing research projects, as she has completed the handover of her responsibilities [2][4] - The company has added two new core technical personnel, Mr. Ji Zhiheng and Mr. Li Yuzhao, based on its development strategy and current business status [3][4] Summary of Personnel Changes - Ms. Lu Fengyan's background includes a degree in Industrial Electrical Automation and extensive experience in the field, having worked with the company since 2007 [1][3] - Mr. Ji Zhiheng, born in June 1986, has a background in Mechanical Design and has been with the company since May 2012, holding a 0.05% indirect stake [3] - Mr. Li Yuzhao, born in November 1984, has a similar educational background but does not hold any shares in the company [3] Impact on Company Operations - The company emphasizes that it does not rely on specific technical personnel and has a stable R&D team structure [4] - The resignation of Ms. Lu and the addition of new personnel will not adversely affect the company's technological innovation, core competitiveness, or ongoing operations [4][5] - The company has a comprehensive intellectual property protection system in place to safeguard its innovations [4][5] Measures Taken by the Company - The company has ensured that all responsibilities previously held by Ms. Lu have been successfully handed over [4] - The existing R&D team is capable of supporting both current and future technological developments [4] - The company is committed to enhancing its R&D capabilities by recruiting and training specialized talent and increasing investment in research [4]