南芯科技:董事WENJI JIN辞职 高级事业部总监高建龙任职工代表董事

Group 1 - The core point of the article is the resignation of board member WENJI JIN from Nanchip Technology due to personal reasons, effective immediately upon submission of the resignation to the board [1] - The company held its first employee representative meeting of 2025, where GAO JIANLONG was elected as the employee representative director for the second board, with a term lasting until the current board's term ends [3] - The company stated that the board changes are part of normal position adjustments and will not adversely affect governance structure or daily operations, ensuring stability in ongoing work [3] Group 2 - Financial data for the first three quarters of 2025 shows that Nanchip Technology achieved revenue of 2.38 billion yuan and a net profit attributable to shareholders of 191 million yuan [3] - The company plans to continue focusing on core business research and market expansion to maintain operational stability [3] - The company will fulfill information disclosure obligations as required by regulations in case of any future changes in directors or executives [3]