华扬联众数字技术股份有限公司关于副总经理、董事会秘书离任的公告

Group 1 - The company announced the resignation of its Vice President and Board Secretary, Mr. Guo Jianjun, due to work-related changes [2] - Mr. Guo held 69,304 shares, representing 0.0274% of the company's total equity, and his term was originally set to end on February 9, 2028 [2] - The company confirmed that Mr. Guo's departure will not adversely affect daily operations, and the Board expressed gratitude for his contributions during his tenure [2] Group 2 - During the vacancy of the Board Secretary position, the company appointed Ms. Feng Kangjie, the Vice Chairman and Non-Independent Director, to act as the interim Board Secretary [2] - The company will expedite the process of appointing a new Board Secretary in accordance with relevant regulations [2]