金橙子: 关于公司董事离任的公告

Group 1 - The company announced that director Chen Zemin has resigned from his position due to personal reasons but will continue to hold other roles within the company [1][2]. - Chen Zemin's resignation is effective immediately upon delivery of his resignation report, and it does not affect the legal number of board members, ensuring the normal operation of the board [2]. - The company will promptly complete the election of a new director in accordance with relevant laws and regulations [2][3]. Group 2 - Chen Zemin does not hold any direct shares in the company but has an indirect holding of 900,000 shares through Suzhou Jingchengzhi Technology Service Center (Limited Partnership) [3]. - The company expressed gratitude for Chen Zemin's contributions during his tenure as a director [3].