神通科技:关于非独立董事辞职暨选举职工代表董事及部分专门委员会委员的公告

Core Points - The company announced the resignation of non-independent director Zhou Baocong due to internal work adjustments [1] - Zhou Baocong was elected as a representative director at the employee representative assembly held on November 3, 2025, with a term until the end of the third board's term [1] - The company held its seventh meeting of the third board on November 3, 2025, where Zhou Baocong was elected as a member of the audit committee, with a term until the end of the third board's term [1]