金财互联: 关于董事、副总经理兼董事会秘书辞职的公告

Core Points - Liu Delei, the company's director, vice president, and board secretary, has resigned due to personal reasons, effective immediately upon submission of his resignation report [1] - Liu Delei's resignation will not affect the minimum number of board members or the normal operations of the board and the company's business activities [1] - The company expresses gratitude for Liu Delei's contributions during his tenure, highlighting his diligence and significant role in corporate governance and sustainable development [1] - During the vacancy of the board secretary position, the company's vice president, Fang Lili, will temporarily assume the responsibilities of the board secretary [1] - The company will promptly complete the election and appointment of a new director and board secretary in accordance with relevant regulations [1] Contact Information - Fang Lili's contact details during her interim role as board secretary are provided, including phone, fax, email, and address [2]