深南电A：关于独立董事离任暨聘任高级管理人员、补选董事的公告

Core Points - The company announced the resignation of independent director Du Wei due to the expiration of his term [1] - The company held a temporary board meeting on February 2, 2026, to approve the appointment of Lin Yongzheng as the new vice general manager [1] - The board also approved the nomination of Lin Yongzheng as a non-independent director candidate based on recommendations from major shareholder Shenzhen Guangju Industrial Co., Ltd [1]