中信科移动通信技术股份有限公司关于非独立董事离任暨选举职工代表董事的公告

Group 1 - The resignation of Mr. Li Qiang as a non-independent director and member of the board's strategic committee was due to work arrangement adjustments, and he will no longer hold any position in the company after his resignation [1][2] - The company held a staff representative meeting on November 11, 2025, where Ms. Ye Jiaolong was elected as the staff representative director for the second board of directors, effective immediately [2][4] - Mr. Li Qiang's resignation will not affect the minimum number of board members or the company's normal operations, and his resignation is effective upon delivery to the board [1][2] Group 2 - The company held its first temporary shareholders' meeting on November 11, 2025, where several resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [6][11] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all current directors and supervisors present [7][8][9] - The resolutions passed included the appointment of a new non-independent director and the reappointment of the accounting firm, with all votes meeting the required thresholds for approval [11][12]