浙江东尼电子股份有限公司 关于董事会秘书离任的公告

Group 1 - The company announced the resignation of its board secretary, Ms. Weng Xinyi, effective from November 12, 2025, due to personal reasons, while she will continue to serve as the director of the investment department and a board member of a subsidiary [2][3] - The board of directors expressed gratitude for Ms. Weng's contributions during her tenure as board secretary [3] Group 2 - The company received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) on November 12, 2025, following an investigation into alleged violations of information disclosure laws [4][5] - The company was found to have failed to timely disclose significant contract progress and to have made false statements in its 2022 annual report and 2023 semi-annual report, resulting in inflated profit figures [11][12][14] - The company was fined a total of 700 million yuan, with specific penalties imposed on key personnel, including the chairman and general manager [18][19] Group 3 - The company acknowledged the impact of the penalties and committed to strengthening internal controls and compliance processes to prevent future violations [19] - The company expressed sincere apologies to investors for the issues arising from the administrative penalties and emphasized its commitment to improving information disclosure quality and compliance [19]