上海机电股份有限公司关于公司董事辞职的公告

Group 1 - The company announced the resignation of director Qian Yiqun due to work reasons, effective from October 28, 2025 [2] - Qian Yiqun did not hold any shares in the company at the time of resignation and had no unfulfilled commitments or obligations [2] - The resignation will not affect the legal number of board members or the normal operations of the company, and the board will proceed with the election of a new director [2] Group 2 - The board expressed gratitude for Qian Yiqun's contributions during his tenure [2]