盛科通信:SUN JIANYONG辞任非独立董事并当选职工代表董事

Core Viewpoint - Shengke Communication (688702.SH) announced the cancellation of the supervisory board and the revision of its articles of association, leading to a restructuring of the board of directors, which now consists of 9 members, including 1 employee representative director [1][3]. Group 1: Board Restructuring - The company held its first extraordinary general meeting on December 4, 2025, where the proposal to cancel the supervisory board was approved [1]. - Following the restructuring, director Sun Jianyong submitted his resignation as a non-independent director on December 10, 2025, but will continue to serve as the general manager and core technical personnel [3]. - The board's composition remains compliant with legal requirements, as the number of senior management and employee representative directors does not exceed half of the total board members [3]. Group 2: Director's Background - Sun Jianyong, born in September 1970 and holding American nationality, has a master's degree and a bachelor's degree from Tsinghua University [4]. - He has extensive experience in the technology sector, having worked at Fore Systems, Cisco, and Greenfield Networks before founding Shengke in 2005, where he has served as a director and general manager [4]. - Sun Jianyong holds indirect shares in the company through various management partnerships and does not have any disqualifying relationships with other board members or major shareholders [4].