航天南湖电子信息技术股份有限公司 关于核心技术人员离任的公告

Core Points - The company announces the retirement of core technical personnel, Mr. Wang Xinhong, who will no longer be recognized as a core technical staff member [2][3] - Mr. Wang has signed a non-compete and confidentiality agreement, ensuring no disputes regarding job-related achievements or intellectual property [2][6] - The company confirms that Mr. Wang's responsibilities have been properly handed over, and his departure will not impact the company's core technology or ongoing research and development projects [2][7] Details of Departure - Mr. Wang Xinhong, born in 1965, has a background in electromagnetic fields and microwave technology, and has held various positions within the company since 2015 [4] - He holds 782,400 shares in the company and will continue to adhere to relevant regulations and commitments post-retirement [4] Impact on Company - The company has established a robust radar research and development system and has a well-structured R&D team, with 336 R&D personnel, accounting for 42.26% of total employees [7] - The departure of Mr. Wang will not affect the company's core competitiveness or operational sustainability [7][10] Measures Taken - The company emphasizes the orderly progress of all R&D projects and the completeness of the current R&D team structure [9] - The company plans to continue enhancing its R&D capabilities through recruitment and training [9] Sponsor's Verification - The sponsor confirms that there is no single reliance on specific core technical personnel, and Mr. Wang's departure will not adversely affect the company's ongoing operations [10][11]