中科通达：关于非独立董事辞职暨选举职工代表董事的公告

Core Viewpoint - The company announced the resignation of non-independent director Li Peng due to adjustments in the corporate governance structure, while he will continue to hold other positions within the company [1] Group 1 - Li Peng submitted a written resignation report to the board of directors, resigning from his position as a non-independent director of the fifth board of directors [1] - The company will hold an employee representative assembly on November 10, 2025, to elect Li Yan as the employee representative director, with a term ending when the fifth board's term expires [1]