老板电器：非独立董事夏志明辞职

Core Viewpoint - The company announced the resignation of non-independent director Xia Zhiming due to adjustments in the corporate governance structure, effective from December 22, 2025 [1] Group 1 - Xia Zhiming will continue to hold other positions within the company after resigning from the board [1] - His original term was set to last until the end of the sixth board's term, and his resignation will not reduce the board's membership below the legal minimum [1] - As of the announcement date, Xia Zhiming holds 411,950 shares, representing 0.04% of the company's total share capital, and will continue to manage his shares according to relevant regulations after his resignation [1]