长联科技：关于董事辞任暨选举职工代表董事的公告

Core Viewpoint - Changlian Technology announced the resignation of non-independent director Mai Youpan due to internal work adjustments, while he will continue to hold other positions within the company [2] Group 1 - Mai Youpan submitted a written resignation report to the board, resigning from his roles as non-independent director, audit committee member, and strategic committee member of the fifth board [2] - The company will hold its first employee representative assembly on September 15, 2025, where Mai Youpan will be elected as an employee representative director of the fifth board [2]