湖北九有投资股份有限公司关于董事辞职的公告

Group 1 - The company announced the resignation of several board members, including director Song Ping and independent directors Wen Huilan, Lv Huicong, and Xiao Lin, due to personal reasons [1][2] - The resignation of independent directors will result in the number of independent directors falling below the regulatory minimum, but they will continue to fulfill their duties until new independent directors are elected at the shareholders' meeting [1] Group 2 - The company's stock entered a delisting preparation period starting June 24, 2025, with the expected last trading day on July 14, 2025 [3][7] - After the delisting preparation period, the Shanghai Stock Exchange will delist the company's stock within five trading days [4][7] - During the delisting preparation period, the stock will have no price limit on the first trading day, followed by a daily limit of 10% [6][7] Group 3 - The company will not plan or implement any major asset restructuring during the delisting preparation period [5][9] - Investors are advised to settle any stock pledge repurchase, margin trading, and other related transactions before the stock is delisted [10]