创维数字: 关于董事兼高级管理人员辞职的公告

Core Points - Zhang Enli, a non-independent director and vice president of the company, has submitted his resignation due to personal reasons [1][2] - His resignation will not affect the minimum number of board members or the normal operation of the board [1] - Zhang Enli holds 25,000 shares, representing 0.0022% of the company's total share capital [1][2] - The board expresses gratitude for Zhang Enli's contributions during his tenure [2] Summary by Sections - Resignation Details - Zhang Enli has resigned from multiple positions including director, vice president, and committee memberships [1] - The resignation is effective immediately upon delivery to the board [1] - Impact on Company Operations - The resignation does not lead to a decrease in the legal minimum number of board members [1] - It will not adversely affect the company's daily operations or future development [1] - Shareholding Information - Zhang Enli's shareholding is 25,000 shares, which is a minor percentage of the total shares [1][2] - He will comply with relevant regulations regarding shareholding changes post-resignation [2] - Acknowledgment of Contributions - The board has expressed sincere gratitude for Zhang Enli's contributions to the company's development [2]