长园科技集团股份有限公司关于董事长辞任的公告

Core Points - The chairman of Changyuan Technology Group Co., Ltd., Mr. Wu Qiquan, has submitted his resignation due to personal reasons, effective from September 12, 2025 [2][3] - Mr. Wu will also resign from all positions in the company's subsidiaries and will not hold any positions in the company or its subsidiaries after his departure [2][3] Group 1: Resignation Details - The resignation will not reduce the number of board members below the legal minimum and will not affect the normal operation of the board or the company's management [3] - Mr. Wu's resignation includes his roles in subsidiaries, including Zhuhai Yuntaili Automation Equipment Co., Ltd. [3] Group 2: Financial Obligations - Zhuhai Yuntaili Holding Development Co., Ltd., controlled by Mr. Wu, has committed to pay interest on fund occupation amounting to 21.5898 million yuan by September 30, 2025 [3] - As of now, the company has received 2 million yuan of the interest, with 19.5898 million yuan still outstanding [3] Group 3: Shareholder Meeting - A temporary proposal to elect Mr. Qiao Wenjian to the ninth board of directors will be added to the agenda of the fifth extraordinary general meeting of shareholders scheduled for September 25, 2025 [4][8] - The proposal was submitted by Mr. Wu, who holds 8.02% of the company's shares [7][8] - The company will complete the election of the new board members and chairman in accordance with legal procedures [4][8]