苏能股份: 江苏徐矿能源股份有限公司关于公司董事、高级管理人员离任的公告

Core Viewpoint - Jiangsu Xukang Energy Co., Ltd. announced the resignation of non-independent director and general manager Zhang Zhiyuan due to work adjustments, which will not affect the company's normal operations or board functionality [1][2] Group 1: Resignation Details - Zhang Zhiyuan submitted a written resignation application, resigning from multiple positions including non-independent director, member of the board's strategic committee, member of the board's nomination committee, and general manager [1] - The resignation is effective from the date it was delivered to the board, and the company will expedite the process of selecting a new non-independent director and general manager [1] Group 2: Impact on the Company - Zhang Zhiyuan's resignation will not reduce the number of board members below the legal minimum, ensuring the board's normal operation and the company's management continuity [1] - The company expressed gratitude for Zhang Zhiyuan's contributions during his tenure, highlighting his diligence and commitment to the company's development [1]