深圳市京泉华科技股份有限公司关于非独立董事辞职的公告

Core Points - The company announced the resignation of non-independent director Qi Siming due to personal reasons, effective immediately upon delivery of the resignation report [1][2] - Qi Siming's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [1] - The company will promptly complete the election of a new non-independent director in accordance with relevant laws and regulations [1] - Qi Siming did not hold any shares in the company and had no unfulfilled commitments at the time of his resignation [1] - The company expressed gratitude for Qi Siming's contributions during his tenure [1]