好想你: 关于独立董事辞职的公告

Core Points - 廖小军 resigned from his position as an independent director and member of the board's strategy and ESG committee due to personal work reasons [1] - His resignation will not take effect until a new independent director is elected at the shareholders' meeting, as it will reduce the number of independent directors below one-third of the board [1] - 廖小军 did not hold any shares in the company and there are no unfulfilled commitments on his part [1] Summary of Contributions - 廖小军 served diligently and independently during his tenure, contributing positively to the company's governance, strategic planning, ESG management, and sustainable development [2] - As an expert in the food industry, he provided significant guidance in product development and technical challenges [2] - The board expressed sincere gratitude for 廖小军's contributions to the company's development during his tenure [2]