共达电声股份有限公司关于非独立董事辞职的公告

Core Points - Wan Jingming, a non-independent director of Gongda Electronics, has resigned from his positions due to personal reasons [1][2] - His resignation will not affect the company's normal operations, and he has contributed positively during his tenure [2] Summary by Sections Resignation Announcement - Wan Jingming submitted his resignation letter, stepping down from the sixth board of directors and the position of deputy general manager [1] - He will also resign from his roles in the controlling subsidiary, including executive director and general manager [1] - The resignation is effective upon delivery to the board and will not reduce the board members below the legal minimum [1] Shareholding and Compliance - As of the announcement date, Wan Jingming holds 140,000 shares of the company and has 145,000 stock options that remain unexercised [1] - His shareholding will be managed in accordance with relevant regulations and guidelines [2] Company Acknowledgment - The company and the board express gratitude for Wan Jingming's diligent service and contributions to the company's development [2]