无锡新宏泰电器科技股份有限公司关于公司董事辞职的公告

Core Viewpoint - The resignation of Ms. Wang Xinyi from the board of directors of Wuxi Xinhongtai Electric Technology Co., Ltd. is due to work-related reasons, and it will not affect the company's operations or governance structure [2]. Group 1: Resignation Details - Ms. Wang Xinyi submitted her resignation report to the board, resigning from her position as a director and member of the board's specialized committees [2]. - After her resignation, Ms. Wang will not hold any other positions within the company or its subsidiaries [2]. Group 2: Impact on the Company - Ms. Wang's resignation will not result in the board's membership falling below the legal minimum, ensuring the board can continue to operate normally [2]. - The company acknowledges Ms. Wang's diligent and independent contributions during her tenure, which positively impacted the company's governance and development [2]. - The company will proceed with the legal process to elect a new director promptly [2].