CSG(SZ:000012) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-21 02:10Core Viewpoint - The announcement details the resignation of non-independent director Yao Zhuanghe from the board of China Southern Glass Holdings Co., Ltd. due to personal reasons, with no impact on the board's operational capacity [1]. Group 1 - Yao Zhuanghe submitted a written resignation report and will no longer hold any positions within the company or its subsidiaries after his resignation [1]. - As of the date of the announcement, Yao Zhuanghe did not hold any shares in the company and had no unfulfilled commitments [1]. - The resignation does not reduce the number of board members below the legal minimum, ensuring the board's normal operation will continue [1]. Group 2 - The company will promptly complete the election of a new director and fulfill its information disclosure obligations as required [1]. - The board expressed gratitude for Yao Zhuanghe's contributions during his tenure [1].