苏州科达科技股份有限公司关于总经理辞任暨董事长兼任总经理的公告

Group 1 - The company announced the resignation of General Manager Chen Weidong due to personal work reasons, effective from February 2, 2026, while he will continue to serve as a non-independent director [2][3] - To ensure continuity in management and governance, the board approved Chairman Chen Donggen to concurrently serve as General Manager, effective from the same date until the end of the current board's term [3][5] Group 2 - The company completed a share buyback plan from February 7, 2024, to May 6, 2024, repurchasing a total of 6,964,139 shares, which represents 1.38% of the total share capital [7] - As of January 16, 2025, the company changed the intended use of 3,243,680 shares from maintaining company value to cancellation and reduction of registered capital, while the remaining shares' purpose remained unchanged [7][8] - The company plans to sell up to 3,720,459 shares of the repurchased stock through centralized bidding or block trading from October 31, 2025, to February 20, 2026 [9][10]