Workflow
南模生物: 关于非独立董事辞职的公告

Group 1 - The resignation of non-independent director Su Yuexing was submitted on August 28, 2025, due to personal reasons, and he will not hold any position in the company after his resignation [1][2] - Su Yuexing's resignation does not affect the minimum number of board members required by law, nor does it violate any regulations regarding the composition of the board, ensuring the normal operation of the board and daily operations of the company [2] - The company will complete the board member replacement process in accordance with legal requirements [2] Group 2 - Su Yuexing held an indirect total of 0.62 thousand shares in the company through various partnerships, and he has committed to comply with relevant regulations regarding shareholding reduction after his resignation [2] - The board expressed gratitude for Su Yuexing's contributions during his tenure [3]