泰豪科技股份有限公司关于高级管理人员离任的公告

Group 1 - The company announced the resignation of Vice President Zhu Yuhua due to personal reasons, effective immediately upon delivery of the resignation to the board [2][3] - Zhu Yuhua will not hold any position in the company or its subsidiaries after his resignation, and his departure will not affect the company's normal operations [3] - Zhu Yuhua directly held 318,500 shares of the company at the time of his resignation, and his shares will be managed according to legal and regulatory requirements [5] Group 2 - The company plans to use its surplus reserves and capital reserves to cover accumulated losses amounting to approximately 1.37 billion yuan as of December 31, 2024 [9][10] - The company held a shareholders' meeting on December 4, 2025, where it approved the proposal to use surplus reserves to cover losses, with no dissenting votes recorded [14][16] - The meeting was conducted in compliance with legal and regulatory requirements, and the voting process was deemed valid by the witnessing lawyers [17]