东北制药: 关于公司财务总监辞职的公告

Group 1 - The financial director of Northeast Pharmaceutical Group, Ms. Zhou Yana, has resigned due to personal health reasons [1] - The resignation is effective immediately upon delivery to the board, and it will not affect the company's normal operations [1] - The board will appoint a new financial director in accordance with relevant regulations, and until then, Mr. Cai Yonggang will act in this capacity [1] Group 2 - Ms. Zhou Yana holds 120,000 shares in the company, and her shares will continue to be managed according to relevant regulations after her resignation [2] - The company expresses gratitude for Ms. Zhou Yana's diligent and faithful performance of her duties during her tenure [2]