每經AI快訊，11月(yue)18日(ri)(ri)(ri)，曙光股份公(gong)(gong)告，公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會2025年11月(yue)18日(ri)(ri)(ri)收到(dao)董(dong)(dong)(dong)事(shi)(shi)孫(sun)建東先(xian)生(sheng)的辭(ci)(ci)職(zhi)報(bao)告，孫(sun)建東先(xian)生(sheng)因工(gong)作調整辭(ci)(ci)去(qu)(qu)公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)職(zhi)務。辭(ci)(ci)去(qu)(qu)上述職(zhi)務后(hou)(hou)，孫(sun)建東先(xian)生(sheng)將(jiang)繼續擔(dan)任公(gong)(gong)司(si)職(zhi)工(gong)董(dong)(dong)(dong)事(shi)(shi)職(zhi)務。根據《公(gong)(gong)司(si)法》《公(gong)(gong)司(si)章程(cheng)》及相(xiang)關規定(ding)，孫(sun)建東先(xian)生(sheng)辭(ci)(ci)去(qu)(qu)董(dong)(dong)(dong)事(shi)(shi)職(zhi)務后(hou)(hou)將(jiang)作為公(gong)(gong)司(si)職(zhi)工(gong)董(dong)(dong)(dong)事(shi)(shi)繼續履職(zhi)，其辭(ci)(ci)職(zhi)報(bao)告自送達公(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)(shi)會時生(sheng)效(xiao)。公(gong)(gong)司(si)于2025年11月(yue)18日(ri)(ri)(ri)召開(kai)職(zhi)工(gong)代表大會，選舉孫(sun)建東先(xian)生(sheng)為公(gong)(gong)司(si)職(zhi)工(gong)董(dong)(dong)(dong)事(shi)(shi)，任期自本次職(zhi)工(gong)代表大會審(shen)議通過之(zhi)日(ri)(ri)(ri)起至公(gong)(gong)司(si)第十一屆董(dong)(dong)(dong)事(shi)(shi)會任期屆滿之(zhi)日(ri)(ri)(ri)止。