Core Viewpoint - The company announced the resignation of independent director Li Xibing due to work-related reasons, which will not affect the minimum number of board members required by law [1] Group 1: Resignation Details - Li Xibing has submitted a written resignation report, resigning from his positions as independent director, chairman of the board nomination committee, and member of the board remuneration and assessment committee [1] - His original term was set to last until the end of the seventh board's term, and he will no longer hold any position within the company after his resignation [1] Group 2: Board Composition - The resignation will not lead to a decrease in the number of board members below the legal minimum [1] - The company plans to complete the election of a new independent director promptly [1]
湖南黄金最新公告:独立董事李夕兵因工作原因辞职