BANGJIE SHARE(SZ:002634) Zheng Quan Zhi Xing·2025-07-21 16:31Core Viewpoint - The announcement details the resignation of several non-independent directors from Zhejiang Bangjie Holdings Group Co., Ltd., citing personal reasons, while they will continue to hold other positions within the company [1][2]. Group 1: Resignation Details - Chen Jiansong resigned as a non-independent director, chairman, and chairman of the strategic committee, retaining other roles within the company, holding 2,268,500 shares [1]. - Tao Shiqing stepped down as a non-independent director, vice chairman, and audit committee member, while still holding other positions, with 14,847,300 shares [2]. - Yang Jun resigned from his role as a non-independent director and strategic committee member but remains as the general manager, with no shares held [2]. - Wang Xinye and Liu Xu also resigned from their non-independent director roles, with Wang serving as the financial director and Liu as the board secretary, both holding no shares [2]. Group 2: Legal and Operational Implications - The resignations will not reduce the board members below the legal minimum, and the resignations take effect upon delivery to the board [3]. - The company will promptly complete the election of new non-independent directors and the chairman and vice chairman positions according to legal procedures [3]. - Zheng Wei will temporarily assume the chairman's responsibilities until a new chairman is elected, and the resignations will not affect the company's normal operations [3].