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恒锋信息:董事会收到独立董事梁明煅、非独立董事陈朝学的书面辞职报告

Group 1 - The company Hengfeng Information (SZ 300605) announced the resignation of independent director Liang Mingduan and non-independent director Chen Chaoxue due to board restructuring [1] - Liang Mingduan will no longer hold any position in the company after his resignation, while Chen Chaoxue will continue as the vice president [1] - For the fiscal year 2024, the company's revenue composition is 82.72% from information technology services and 17.28% from smart elderly care services [1] Group 2 - The current market capitalization of Hengfeng Information is 2.8 billion yuan [2]