悦达投资: 悦达投资关于公司董事、高级管理人员离任的公告

Group 1 - The board of Jiangsu Yueda Investment Co., Ltd. received a resignation letter from Zhao Shanhu, who served as a director and deputy general manager, due to work adjustments [1][3] - Zhao Shanhu's resignation will take effect upon delivery to the board and will not result in the board falling below the legal number of members [3] - The company will promptly complete the director replacement process according to legal procedures, and Zhao Shanhu has completed the necessary handover work [3][4] Group 2 - During his tenure, Zhao Shanhu was diligent and made positive contributions to the company's development, for which the board expressed sincere gratitude [3]