Core Points - The resignation of non-independent director Song Zhiping is due to the adjustment of the company's governance structure, but he will continue to hold other positions within the company [1][2] - The resignation will not affect the minimum number of board members required by law, and the normal operation of the board will remain unaffected [1][2] - Song Zhiping was elected as the employee director of the fourth board of directors during the employee representative meeting held on December 1, 2025 [2] Director Resignation Details - Song Zhiping submitted a written resignation report, which became effective upon delivery to the board [1] - His resignation does not require a new election for the strategic and development committee, as the committee's composition remains unchanged [1] Employee Director Election - The election of Song Zhiping as the employee director was conducted in accordance with the company's articles of association, ensuring compliance with legal requirements [2] - The number of employee representatives on the board does not exceed half of the total number of directors, aligning with relevant laws and regulations [2] Background of Song Zhiping - Song Zhiping has a background in precision instruments and has held various positions in the optical industry since 1983 [3][4] - He has served as a vice president and general engineer at Nanjing Maolai Optical Technology Co., Ltd. and has been involved in several professional committees [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