中电科数字技术股份有限公司关于公司独立董事离任的公告

Group 1 - The independent director Jiang Guoqiang has submitted his resignation due to personal reasons, which will result in the number of independent directors falling below one-third of the board members [2] - Jiang Guoqiang will continue to perform his duties until a new independent director is appointed, in accordance with relevant regulations [2] - The company expresses gratitude for Jiang Guoqiang's contributions during his tenure [2]