东湖高新: 关于公司董事离任的公告

Group 1 - The company received a resignation letter from board member Ms. Zhou Min due to work relocation [1][2] - Ms. Zhou Min's resignation will not affect the minimum number of board members required by law and will not disrupt the normal operations of the board or the company's management [1] - The resignation is effective immediately upon delivery to the board, and the company will proceed with the legal process to elect a new board member [1] Group 2 - As of the announcement date, Ms. Zhou Min did not hold any shares in the company and had no outstanding commitments to fulfill [2] - The company expressed gratitude for Ms. Zhou Min's dedication and contributions during her tenure [2]