茂硕电源科技股份有限公司关于公司董事、高级管理人员辞职的公告

Core Viewpoint - The resignation of Ms. Ai Jing from her positions as a director and financial director of Maoshuo Power Technology Co., Ltd. is due to personal reasons, and she will continue to serve as the deputy general manager [1][2]. Group 1 - Ms. Ai Jing submitted her resignation on January 8, 2026, and her resignation will take effect upon delivery to the board of directors [1]. - Ms. Ai Jing's original term was set to end on February 28, 2027, and she does not hold any shares in the company [1]. - The resignation will not lead to a decrease in the number of board members below the legal minimum and will not affect the normal operations of the company [2]. Group 2 - The board of directors will promptly initiate procedures to nominate a new director and appoint a financial director [2]. - The board confirms that the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [2].