西王食品: 关于董事辞职的公告

Core Viewpoint - The resignation of Mr. Sun Xinhui from the board of directors of Xiwang Food Co., Ltd. is due to work adjustments, and it will not affect the company's normal operations or the board's functioning [1] Group 1: Resignation Details - Mr. Sun Xinhui submitted a written resignation report and will no longer hold any position in the company after his resignation from the 14th board of directors and the special committee [1] - His resignation will not lead to the board having fewer members than the legal minimum, and it takes effect upon delivery to the board [1] - Mr. Sun did not hold any shares in the company at the time of the announcement and has no unfulfilled commitments [1] Group 2: Company Acknowledgment - The board expresses gratitude for Mr. Sun Xinhui's contributions to the company's development during his tenure [1]