信质集团: 关于公司董事、高级管理人员辞职的公告

Core Points - Li Haiqiang, the Vice President and Board Member of Xinzhi Group, has submitted his resignation due to personal reasons, effective immediately upon delivery to the board [1][2] - Li holds 193,500 shares in the company, which will be managed according to relevant regulations regarding shareholder reductions [1] - His stock options, totaling 60,000 shares under the 2024 stock option incentive plan, will be canceled in accordance with applicable management measures [1] - The resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation continues [2] - The company expresses gratitude for Li's contributions during his tenure [2]