突发公告！董事长、副总裁、董事、董秘集体辞职！

Core Viewpoint - *ST Sailong (002898) has announced a change in control, leading to the resignation of all members of its fourth board of directors, including key executives such as Chairman and President Cai Nanguai [1][3][4]. Group 1: Board Resignation - The entire fourth board of directors, consisting of 9 members, has submitted resignation reports [3]. - Cai Nanguai, the founder and Chairman, will continue to hold other positions within the company after resigning from his current roles [3][4]. - The resignations will result in the board's membership falling below the minimum required by the company's articles of association, necessitating the continuation of their duties until new directors are elected [4]. Group 2: New Board Candidates - The company has nominated new candidates for the fourth board of directors, including 贾晋斌, 陈科, 陈顿斐, 张光扬, 陈榕辉, 李童瑶 as non-independent directors, and 王淑芳, 张建民, 张凯 as independent directors [4]. - The term for the newly nominated directors will last until the end of the current board's term [4]. Group 3: Financial Performance - *ST Sailong expects a net loss of between 13 million to 18 million yuan for the first half of the year, compared to a profit of 176.47 thousand yuan in the same period last year [7]. - The basic earnings per share are projected to be a loss of 0.0739 to 0.1023 yuan, contrasting with earnings of 0.0100 yuan per share in the previous year [7]. - On August 8, the stock price of *ST Sailong reached a closing price of 16.81 yuan per share, with a total market capitalization of 2.959 billion yuan [7][8].