德宏股份：关于董事辞职的公告-2025-030

Core Points - The resignation of Mr. Weng Ningning from the board of Zhejiang Dehong Automotive Electronics Co., Ltd. is due to work adjustments, and he will not continue to hold any positions within the company or its subsidiaries [2][3] - The company is in the process of optimizing its governance structure and revising its articles of association, with plans for a delayed board re-election [2][3] Impact on the Company - Mr. Weng's resignation will not affect the minimum number of board members required by law, ensuring the board's normal operation and the company's production activities [3] - The company expresses gratitude for Mr. Weng's contributions during his tenure, highlighting his diligence and responsibility [3]