江苏微导纳米科技股份有限公司关于公司董事、高级管理人员暨核心技术人员离职的公告

Group 1 - The company announced the resignation of Mr. Li Xiang from his positions as a director, deputy general manager, and co-CTO due to personal reasons, effective immediately upon submission of his resignation [2][3] - Mr. Li Xiang's departure will not affect the company's board composition or its normal operations, as it does not reduce the number of board members below the legal minimum [3] - The company expressed gratitude for Mr. Li Xiang's contributions during his tenure, highlighting his significant role in strategic planning, technology development, and management [3] Group 2 - Mr. Li Xiang held 20,158,464 shares in the company and has committed to adhering to relevant laws and regulations regarding his shareholding after his resignation [4] - During his tenure, Mr. Li Xiang participated in various research and development projects, and his departure will not adversely impact the company's technology development or operations [5][7] - The company has a well-established R&D system and a capable team, ensuring that Mr. Li Xiang's resignation will not disrupt ongoing projects or the company's core competencies [7][8] Group 3 - The company has confirmed that all work under Mr. Li Xiang's responsibility has been handed over, and R&D projects are progressing normally [8] - The company plans to continue enhancing its R&D capabilities by recruiting and training more personnel and improving performance evaluation and incentive mechanisms [8] - The sponsor, CITIC Securities, has verified that the company's core technical personnel remain stable and that the R&D team is capable of supporting ongoing and future projects [9] Group 4 - The company reported that its convertible bonds experienced a significant price fluctuation, with a cumulative increase of over 30% over three consecutive trading days [12][14] - The company confirmed that its daily operations remain normal and that there have been no significant changes in market conditions or internal operations [15] - The board of directors stated that there are no undisclosed significant matters that could impact the company's stock or bond prices [16]