航锦科技股份有限公司 关于非独立董事离任的公告

Group 1 - The company announced the resignation of non-independent director Yao Ke due to personal reasons, effective immediately upon submission of his resignation report [2] - Yao Ke's resignation does not affect the minimum number of directors required for the board, ensuring the normal operation of the board [2] - The company will promptly complete the election of a new non-independent director in accordance with relevant laws and regulations [2] Group 2 - Yao Ke did not hold any shares in the company at the time of his resignation and has no outstanding commitments [2] - The board expressed gratitude for Yao Ke's contributions during his tenure [2]