哈投股份: 哈投股份关于公司董事离任的公告

Group 1 - The company announced the resignation of director Jiang Baolin due to work commitments, effective immediately upon delivery of the resignation report [1][2] - Jiang Baolin's resignation will not affect the minimum number of directors required by law, ensuring the normal operation of the board [1] - The company confirmed that Jiang Baolin has fulfilled all public commitments and completed the necessary handover procedures [1] Group 2 - The board expressed gratitude for Jiang Baolin's diligent work and contributions during his tenure as a director and member of the remuneration and assessment committee [2]