思维列控：关于解聘公司高级管理人员的公告

Core Points - The company announced the dismissal of its Vice President, Zhao Jianzhou, during the fifth board meeting held on November 4, 2025 [1] - Zhao Jianzhou will continue to serve as a director of the company and will hold the positions of Chairman and General Manager at its wholly-owned subsidiary, Henan Lanxin Technology Co., Ltd. [1] Summary by Sections - Board Decisions - The fifth board of directors held its third nomination committee meeting and the eleventh board meeting on November 4, 2025, where the resolution to dismiss the Vice President was unanimously approved [1] - Management Changes - Zhao Jianzhou's dismissal from the Vice President role was confirmed, but he retains his position as a director and will lead the subsidiary [1]