金力泰: 关于调整第八届董事会专门委员会委员的公告

Core Points - Shanghai Jinlitai Chemical Co., Ltd. announced the resignation of Mr. Tang Yang from the board of directors and all senior management positions, effective immediately upon delivery of his resignation report [1] - The board of directors approved the adjustment of the members of the strategic committee, appointing Mr. Wu Chunchao as a member, while other committee members remain unchanged [1] Summary by Sections Board Resignation - Mr. Tang Yang submitted his resignation report and will no longer hold any positions within the company [1] - His resignation does not affect the legal number of board members [1] Committee Adjustments - The strategic committee's composition was adjusted to include Mr. Wu Chunchao as a member, while the chairperson remains Mr. Luo Dian [1] - The terms of the adjusted committee members will align with the current board's term [1]