新东方新材料股份有限公司关于董事长离任的公告

Group 1 - The chairman of New Oriental New Materials Co., Ltd., Xu Guangbin, has submitted his resignation due to personal reasons, stepping down from his position as chairman of the sixth board of directors, as well as from various committee roles [2][3] - Xu Guangbin will continue to serve as a director of the company after his resignation, and he holds 3,642,800 shares in the company, which will be managed according to regulatory requirements [3] - The company will proceed with the election of a new chairman and the re-election of committee members in accordance with legal procedures [3] Group 2 - Xu Guangbin has made significant contributions to the company's strategic transformation, development planning, and operational management since taking on the role of chairman in May 2021 [3] - The board expresses gratitude for Xu Guangbin's dedication and efforts during his tenure, which have positively impacted the company's stable development and governance [3]