赛象科技：非独立董事、副总经理张继梁辞职

Core Viewpoint - The company announced the resignation of non-independent director and vice president Zhang Jiliang due to adjustments in the corporate governance structure, while he will continue to hold other positions within the company and its subsidiaries [1] Group 1: Resignation Details - Zhang Jiliang submitted a written resignation report to the board, resigning from his positions as non-independent director and vice president [1] - After his resignation, Zhang Jiliang will still hold other roles within the company and its subsidiaries [1] Group 2: Shareholding Information - As of the announcement date, Zhang Jiliang directly holds 67,500 shares of the company, accounting for 0.0115% of the total shares [1] - He also holds 96,384 shares through the company's employee stock ownership plan, representing 0.0164% of the total shares [1] - There are no unfulfilled commitments that he is required to perform [1] Group 3: Board Election - The company will hold the fifth employee representative assembly's seventh meeting on December 19, 2025, to elect Zhang Jiliang as a representative director of the ninth board [1] - His term will last from the date of election until the end of the ninth board's term [1] - The composition of the ninth board remains unchanged after Zhang Jiliang's transition to a representative director, with the number of directors holding senior management positions and those serving as employee representatives not exceeding half of the total board members, in compliance with relevant laws and regulations [1]