天马科技：关于董事、高级管理人员辞任暨选举职工代表董事的公告

Core Viewpoint - Tianma Technology announced the resignation of non-independent director and vice president Qiu Jinmou due to work adjustments, and subsequently held meetings to elect him as a representative director and committee member [2]. Group 1 - Qiu Jinmou submitted a written resignation report to the board on October 31, 2025 [2]. - The company held a staff representative meeting and the 13th meeting of the fifth board on the same day [2]. - Qiu Jinmou was elected as a staff representative director and committee member during these meetings [2].