金禄电子科技股份有限公司 关于审计部经理辞职的公告

Group 1 - The company announced the resignation of its audit department manager, Chen Daihua, due to job changes [1][4] - Chen Daihua's term was originally set from August 7, 2025, to August 6, 2028, and he did not hold any shares in the company at the time of his resignation [1] - The board expressed gratitude for Chen Daihua's contributions during his tenure and stated that they would promptly appoint a qualified individual to fill the audit department manager position [1][4] Group 2 - The resignation report submitted by Chen Daihua is listed as a document for reference [2] - The announcement was officially made by the board of directors of Jinlu Electronics Technology Co., Ltd. on September 12, 2025 [4]