广聚能源: 关于董事辞职的公告

Core Viewpoint - The resignation of Mr. Lin Zihao from the board of directors and the audit committee of Shenzhen Guangju Energy Co., Ltd. is confirmed, and it will not adversely affect the company's operations or governance [1][2]. Group 1 - Mr. Lin Zihao resigned due to work reasons and will no longer hold any positions within the company or its subsidiaries [1]. - The resignation does not lead to a decrease in the number of board members below the legal minimum, and it takes effect upon delivery to the board [1]. - The board expresses gratitude for Mr. Lin's contributions during his tenure [1]. Group 2 - The company will promptly complete the necessary procedures for the election of a new board member [1].