日出东方: 日出东方控股股份有限公司关于董事会秘书离任的公告

Group 1 - The company announced the resignation of its board secretary, Ding Wei, due to work adjustments, effective immediately upon delivery of the resignation report to the board [1][2] - Ding Wei will no longer hold any position within the company after his resignation [1] - During the vacancy of the board secretary, the chairman, Xu Xinjian, will temporarily assume the responsibilities of the board secretary [2] Group 2 - The company expressed gratitude for Ding Wei's diligent service and significant contributions to the company's standardized operations and healthy development during his tenure [3]