Recently, Shijing Technology (stock code: 301030) announced that its Board of Directors has received a written resignation letter from Ms. Zhang Lihua, a company director. Citing personal reasons, Ms. Zhang has resigned from her position as a director of the company’s third-term Board of Directors and will no longer hold any role within the company. According to the Company Law and the company’s Articles of Association, her resignation does not reduce the board membership below the legally required minimum, and thus takes effect immediately upon submission to the Board. Shijing Technology expressed sincere gratitude for Ms. Zhang’s diligent service and valuable contributions to the company’s standardized operations and sustainable development during her tenure. The company confirmed that its operations remain normal and that this personnel change will not significantly impact daily business or corporate governance. Shijing Technology is a high-tech enterprise specializing in the R&D, manufacturing, and service of environmental protection equipment, with core businesses including industrial exhaust treatment, VOCs control, and carbon neutrality solutions. It holds strong technical capabilities and market influence in sectors such as photovoltaics, semiconductors, and automotive manufacturing.
近日，仕净科技（股票代码：301030）发布公告称，公司董事会于近日收到董事张丽华女士提交的书面辞职报告。张丽华因个人原因申请辞去公司第三届董事会董事职务，辞职后将不再担任公司任何职务。根据《公司法》及《公司章程》的相关规定，张丽华的辞职不会导致公司董事会成员人数低于法定最低人数，其辞职自送达董事会之日起生效。仕净科技表示，张丽华在任职期间勤勉尽责，为公司规范运作和持续发展作出了积极贡献，公司董事会对其工作表示衷心感谢。目前，公司经营一切正常，该人事变动不会对公司日常运营和治理结构产生重大影响。仕净科技是一家专注于环保设备研发、制造与服务的高新技术企业，主营业务涵盖工业废气处理、VOCs治理、碳中和解决方案等领域，在光伏、半导体、汽车制造等行业具有较强技术优势和市场影响力。
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