祥和实业: 浙江天台祥和实业股份有限公司关于公司董事离任的公告

Group 1 - The company announced the resignation of non-independent director Mr. Tang Jiaxiang due to work adjustments, effective from June 13, 2025 [1][2] - Mr. Tang will continue to hold other positions within the company after his resignation [1] - The resignation will not affect the legal number of board members or the normal operation of the board, ensuring the company's compliance and daily operations remain unaffected [2][3] Group 2 - Mr. Tang's resignation does not involve any unfulfilled public commitments, and he has completed the necessary handover procedures as per company regulations [2] - The company will proceed with the election of a new director in accordance with relevant laws and regulations [2]