中再资环: 中再资环关于公司董事、总经理离任的公告

Group 1 - The resignation of Zhang Haihang as the company's director and general manager was submitted on July 18, 2025, due to work adjustments [1][2] - Zhang Haihang's resignation will not result in the board of directors falling below the legal minimum number of members, and he has completed the handover process according to company regulations [1] - The company board held a meeting on July 21, 2025, to appoint Vice General Manager Lv Jiebin to act as the general manager until a new general manager is appointed [2] Group 2 - Zhang Haihang served diligently during his tenure, and the company expressed gratitude for his contributions to its development [2]