Core Points - The company announced the resignation of non-independent director Song Zhiping due to adjustments in the corporate governance structure [2][3] - Song Zhiping will continue to serve in the company and was elected as an employee director during the employee representative meeting held on December 1, 2025 [2][4] - The resignation will not affect the minimum number of board members or the normal operation of the board [3] Director Resignation Details - Song Zhiping's resignation is effective upon delivery of his resignation report to the board [3] - He does not hold shares directly but has indirect holdings through the controlling shareholder, Nanjing Maolai Holdings [3][8] - The resignation will not adversely impact the company's daily operations [3] Employee Director Election - The company held an employee representative meeting on December 1, 2025, where Song Zhiping was elected as an employee director [4] - His term as an employee director aligns with the term of the fourth board of directors [4] - The composition of the strategic and development committee remains unchanged following this election [2][4]
南京茂莱光学科技股份有限公司关于公司非独立董事离任暨选举职工董事的公告