广州禾信仪器股份有限公司关于公司总经理离任的公告

Core Viewpoint - The resignation of Xu Xiangdong as General Manager of Guangzhou Hexin Instrument Co., Ltd. is due to personal reasons, and it will not affect the company's normal operations [2][5]. Group 1: Resignation Details - Xu Xiangdong submitted a written resignation report to the board of directors, which became effective upon delivery [2]. - After resigning, Xu will continue to serve as a non-independent director and a member of the Strategic Development Committee of the fourth board of directors [2]. - The company has confirmed that Xu has completed the necessary handover procedures [2]. Group 2: Impact on the Company - The resignation is in accordance with the Company Law and the company's articles of association, ensuring compliance with legal and regulatory requirements [2][3]. - The company board expressed gratitude for Xu's contributions during his tenure [5]. - The board will promptly select and appoint a suitable candidate for the General Manager position to ensure proper governance and management operations [5]. Group 3: Compliance and Obligations - Xu Xiangdong has signed a labor contract, confidentiality agreement, and non-competition agreement, which outline his obligations regarding confidentiality and competition after his resignation [3]. - He is required to continue adhering to confidentiality obligations concerning the company's trade secrets and other sensitive information [3]. Group 4: Stock Ownership - As of the date of this announcement, Xu Xiangdong does not hold any shares in the company [4].