南宁百货: 南宁百货大楼股份有限公司关于董事及高级管理人员辞职的公告

Core Viewpoint - The resignation of key executives at Nanning Department Store Co., Ltd. is announced, with no expected substantial impact on the company's operations [1][2] Group 1: Resignation Details - The board of directors received resignation letters from Ms. Qin Chunming, the general manager, and Mr. Li Lin, the deputy general manager, due to job changes [1] - Ms. Qin Chunming resigned from her positions as a director, general manager, and member of various committees of the ninth board of directors, while Mr. Li Lin resigned from his position as deputy general manager [1] - Both executives will not hold any other positions within the company after their resignations [1] Group 2: Impact on the Company - The resignations will not lead to a decrease in the number of board members below the legal minimum as per the Company Law [1] - The company will complete the necessary election process to fill the vacancies as per relevant regulations [1] - The board expressed gratitude for the diligent contributions made by Ms. Qin Chunming and Mr. Li Lin during their tenure [2]