万盛股份: 浙江万盛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 Ms. Yao Yuan due to personal reasons, effective June 23, 2025 [2] - Ms. Yao's resignation will not affect the legal number of board members or the normal operation of the board, and she has completed all necessary handover work [2][3] - The company expressed gratitude for Ms. Yao's contributions during her tenure, highlighting her diligence and positive impact on the company's operations [3] Group 2 - The company will proceed with the election of a new director in accordance with relevant laws and regulations [2]