华塑控股: 关于董事离任的公告

Core Viewpoint - Wu Xuejun has resigned from his position as a director of Huashu Holdings and its subsidiary Tianji Zhigu (Hubei) Information Technology Co., Ltd due to personal reasons, effective immediately upon submission of his resignation report [1][2]. Group 1 - Wu Xuejun's resignation will not affect the minimum number of directors required for the board, ensuring the normal operation of the board [1]. - The company will proceed with the necessary legal procedures to complete the election of a new director promptly [1]. - Wu Xuejun did not hold any shares in the company at the time of his resignation and has fulfilled all obligations related to his position [2]. Group 2 - The board expresses gratitude for Wu Xuejun's contributions to the company's development during his tenure [2].