Group 1 - The chairman of Yapu Automotive Parts Co., Ltd., Jiang Lin, has submitted his resignation due to job relocation, effective after the election of a new director at the shareholders' meeting [1][2] - Jiang Lin's resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the board [1] - The company will promptly complete the necessary procedures for the election of a new non-independent director and chairman, as well as adjustments to the strategic and ESG committee and audit committee [1] Group 2 - Jiang Lin will continue to fulfill his duties until the resignation takes effect, after which he will no longer hold any position within the company [2] - As of the announcement date, Jiang Lin holds 60,000 shares in the company and has no unfulfilled commitments [2] - The board expresses gratitude for Jiang Lin's significant contributions to the company's high-quality development, particularly in areas such as reform, market expansion, business transformation, corporate governance, and information management [2]
亚普股份: 亚普汽车部件股份有限公司关于公司董事长离任的公告