湘邮科技：关于公司董事、总裁辞职暨补选董事、聘任总裁的公告

Core Viewpoint - Xiangyou Technology announced the resignation of two key executives, which may impact the company's strategic direction and operational management [2] Group 1: Executive Changes - Director Cai Jiangdong resigned from his positions on the board and various committees due to work adjustments, leaving no roles within the company post-resignation [2] - President Zhang Hua resigned from her position for personal reasons but will continue to serve as a senior manager within the company [2] - The company held a board meeting on November 18, 2025, to approve the nomination of Chu Yan as a candidate for the board of directors and to appoint her as the new president [2]