天润科技：高级管理人员离任公告

Core Viewpoint - Tianrun Technology announced the resignation of Mr. Wang Min as the Secretary of the Board, effective December 17, 2025, due to personal reasons [2] Company Summary - Mr. Wang Min holds 24,000 shares of the company, representing 0.0269% of the company's total equity [2] - He is not listed as a subject of joint disciplinary action for dishonesty and will not hold any other positions within the company or its subsidiaries after his departure [2] - There are no outstanding public commitments that he has failed to fulfill upon his resignation [2]