Group 1 - The company announced the resignation of non-independent director Zhang Yingzhong due to work arrangements, effective immediately upon submission of his resignation report [1][2] - Zhang Yingzhong's resignation will not affect the board's normal operations, and he has completed the necessary work handover [1] - The company confirmed that Zhang Yingzhong did not hold any shares in the company at the time of his resignation [2] Group 2 - The company also received a resignation report from Vice General Manager Wang Yuhang, effective immediately upon submission [1][2] - Wang Yuhang's resignation will not impact the company's normal operations or daily management [1] - Similar to Zhang Yingzhong, Wang Yuhang did not hold any shares in the company at the time of his resignation [2] Group 3 - The board expressed gratitude for the contributions made by both Zhang Yingzhong and Wang Yuhang during their tenure [2]
华润材料: 关于非独立董事和副总经理辞职的公告