灿芯股份: 关于董事离任的公告

Group 1 - Wang Huan has resigned from the board of directors and the audit committee of the company due to personal work reasons [1][2] - The resignation will not lead to a decrease in the number of board members below the legal requirement and will not adversely affect the company's daily operations [2] - The company will complete the election of a new director in accordance with relevant laws and regulations [2] Group 2 - Wang Huan did not hold any shares in the company at the time of his resignation and will continue to comply with relevant regulations after leaving [2] - The board expresses gratitude for Wang Huan's contributions during his tenure [2]