Group 1 - The resignation of Ms. Yan Lijuan as a director and vice general manager of Hunan Meihu Intelligent Manufacturing Co., Ltd. is due to personal health reasons, effective September 3, 2025 [1] - Ms. Yan's resignation will not affect the legal number of directors required for the company, ensuring normal operations of the board and the company [1] - Ms. Yan confirmed that there are no disagreements with the company and will complete the handover according to relevant regulations [1] Group 2 - Ms. Yan holds 101,979 shares in the company, and both the company and Ms. Yan will manage her shares in accordance with relevant laws and regulations [2] - The board of directors expressed gratitude for Ms. Yan's contributions to the company's development during her tenure [2]
美湖股份: 关于公司董事、副总经理离任公告