甬矽电子：关于董事离任暨选举职工代表董事的公告

Core Points - The company Yongxi Electronics announced the resignation of non-independent director Xu Yupeng due to internal work adjustments [2] - Xu Yupeng's resignation will take effect upon the delivery of his written resignation report to the company's board of directors [2] - On October 13, 2025, the company will hold a representative assembly to elect Xu Yupeng as a representative director of the third board, with his term lasting until the end of the current board's term [2]