河南思维自动化设备股份有限公司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, while he will continue to serve as a director and hold positions in the wholly-owned subsidiary, Henan Lanxin Technology Co., Ltd [1][4] - The dismissal is part of the company's management adjustments to ensure better governance and will not affect its production and operations [1][5] - Zhao Jianzhou holds 43,486,475 shares in the company, and his shareholding will comply with relevant regulations after his dismissal [2] Meeting Details - The company's board meeting was held on November 4, 2025, with 9 directors invited and 8 present, excluding Zhao Jianzhou who was absent due to being detained [4][5] - The board unanimously approved the resolution to dismiss Zhao Jianzhou as Vice President, with 8 votes in favor, 0 against, and 1 abstention [5] - During Zhao Jianzhou's absence, Zhao Song, a director of Lanxin Technology, will temporarily assume his responsibilities [5]