SCREEN(SH:688053) Shang Hai Zheng Quan Bao·2025-09-22 18:51Core Viewpoint - The announcement details the dismissal of the company's Vice President, which was approved by the board of directors and the nomination committee, indicating a significant management change within the company [2][4]. Group 1: Senior Management Departure - The board of directors received a proposal from Chairman Zhang Ya to convene a meeting to discuss the dismissal of the Vice President on September 19, 2025 [2]. - The nomination committee meeting held on September 22, 2025, resulted in a unanimous vote of 3 in favor and 0 against the dismissal [2]. - The board meeting on the same day also resulted in a unanimous vote of 7 in favor and 0 against the dismissal [2]. Group 2: Compliance and Procedures - The procedures for the nomination committee and board meeting adhered to the requirements set forth by the Company Law of the People's Republic of China and the company's articles of association [3]. - The company has designated several media outlets for legal information disclosure, ensuring compliance with regulatory requirements [3]. Group 3: Impact of Departure - As of the announcement date, the dismissed Vice President, Shu Xiaohui, holds 840,100 shares, representing 0.84% of the company [4]. - Following the dismissal, Shu Xiaohui will continue to hold other positions within the company, and this change is not expected to affect the company's normal operations [5].