隆平高科: 关于公司非独立董事辞职的公告

Core Viewpoint - The resignation of Mr. Luo Yonggen from the board of directors and the strategic development committee of Yuan Longping Agricultural High-Tech Co., Ltd. is due to personal reasons, and it will not affect the normal operation of the board [1][1][1] Group 1 - Mr. Luo Yonggen submitted his resignation report, and he will no longer hold any positions in the company or its subsidiaries after his resignation [1][1] - Mr. Luo's term was originally set to last until the end of the ninth board's term, and his resignation does not reduce the number of board members below the legal minimum [1][1] - The company will complete the director replacement process in accordance with relevant regulations [1][1] Group 2 - The board expresses gratitude for Mr. Luo's contributions during his tenure [1]