南京证券: 南京证券股份有限公司关于公司董事离任的公告

Group 1 - The announcement states that Ms. Xiao Ling has resigned from her position as a director and member of the board's specialized committee due to work arrangement adjustments [1][2] - Ms. Xiao's resignation will not result in the board having fewer members than legally required, and her resignation is effective immediately upon delivery to the board [2] - The company expresses gratitude for Ms. Xiao's contributions during her tenure [3] Group 2 - The board has approved the nomination of Mr. Pan Zhipeng as a candidate for the board of directors, pending approval at the shareholders' meeting [2] - Ms. Xiao confirmed that there are no disagreements with the company or the board, and there are no special matters that need to be brought to the attention of shareholders and creditors [2]