上海宝立食品科技股份有限公司关于董事会秘书、副总经理辞职的公告

Group 1 - The company announced the resignation of its board secretary and vice president, Li Xiaohan, due to personal career planning reasons [2] - Li Xiaohan's resignation will take effect upon delivery of the resignation report to the board of directors, and he will not hold any position in the company after his resignation [2] - The company expressed gratitude for Li Xiaohan's contributions during his tenure and confirmed that his departure will not affect normal business operations [2][3] Group 2 - During the vacancy of the board secretary position, the board has designated the company's director and financial director, Ren Ming, to act as the board secretary [2] - The company will expedite the hiring process for a new board secretary in accordance with relevant regulations [2]