合兴股份: 合兴汽车电子股份有限公司关于董事离任的公告

Group 1 - The company announced the resignation of non-independent director Cai Qingming due to personal reasons and governance structure adjustments [1][2] - Cai Qingming's resignation will not affect the number of board members or the normal operation of the board, and he has confirmed no disagreements with the board [1] - Cai Qingming held 1,624,050 shares, representing a certain percentage of the company's total equity, and has complied with relevant regulations regarding shareholding [2] Group 2 - The company expressed gratitude for Cai Qingming's contributions during his tenure, highlighting his diligence and commitment to the company's stable development [2]