迪森股份：关于董事、高级管理人员辞职及补选董事的公告

Group 1 - The resignation of Mr. Geng Shengbin, a director and deputy general manager of the company, was due to reaching the legal retirement age, and he will continue to serve as a technical advisor after his resignation [1][2] - The company will ensure that the board of directors remains compliant with legal requirements despite the resignation, and will expedite the process of electing a new non-independent director and committee member [2][3] - Mr. Zhang Zhijie has been nominated as the candidate for the non-independent director position, and his term will last until the current board's term ends [2][3] Group 2 - The board of directors will maintain a balance, ensuring that the number of directors who are also senior management does not exceed half of the total number of directors [3] - Mr. Zhang Zhijie's qualifications include a Master's degree in Business Administration and extensive experience in various managerial roles within the company and related fields [5] - Mr. Zhang does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [5]