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华资实业: 华资实业关于董事长及法定代表人离任的公告

Group 1 - The chairman and legal representative of Baotou Huazi Industrial Co., Ltd., Mr. Li Yanyong, has submitted his resignation due to work adjustments, effective immediately [1][2] - Mr. Li will continue to serve as a senior advisor to the company after his resignation [1] - His resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [1] Group 2 - Mr. Li did not hold any company shares at the time of his resignation and has completed the necessary work handover according to the company's departure management system [2] - The company will promptly complete the election of a new chairman and legal representative, as well as the re-election of the board's special committees [2] - The board expresses gratitude for Mr. Li's significant contributions to the company's standardized operations and high-quality development during his tenure [2]