扬电科技：关于董事辞职暨补选第三届董事会非独立董事的公告

Core Points - Yangdian Technology announced the resignation of non-independent directors Wang Yuying, Yang Ping, and Zhang Xiaochun due to work adjustments [2] - Following the resignations, the company’s board approved the election of Zhu Zhenguo and Shi Zhibin as non-independent director candidates [2] - The new directors will serve from the date of approval at the second extraordinary shareholders' meeting in 2025 until the end of the current board's term [2]