中船科技股份有限公司关于董事辞职的公告

Core Viewpoint - The resignation of Mr. Ji Xiangan from the board of China Shipbuilding Technology Co., Ltd. is due to work adjustments, and it will not affect the company's normal operations or governance structure [2][3]. Group 1: Resignation Details - Mr. Ji Xiangan submitted a written report to the board, applying for his resignation as a director and a member of the audit committee, effective immediately upon receipt of the report [2][3]. - After his resignation, Mr. Ji will no longer hold any position within the company [2]. Group 2: Impact on the Company - Mr. Ji's resignation will not reduce the number of board members below the legal minimum, ensuring the board's normal operation and the company's management continuity [3]. - The company expresses gratitude for Mr. Ji's contributions during his tenure, highlighting his diligence and commitment to promoting the company's sound operation and decision-making [3].