欣贺股份: 关于董事辞职暨补选董事的公告

Group 1 - The company announced the resignation of non-independent director Sun Menghui due to personal reasons, who will continue as a brand creative consultant [1][2] - The board of directors approved the proposal to elect a new non-independent director, Niu Zhentian, to ensure the normal operation of the board [2] - Niu Zhentian has held various management positions within the company since 2018 and is currently the assistant to the chairman [5] Group 2 - Sun Menghui indirectly holds 37,229,484 shares of the company, accounting for a significant portion of the total share capital [2] - The board expressed gratitude for Sun Menghui's contributions during her tenure [2] - Niu Zhentian meets all legal and regulatory requirements for the position and is not involved in any legal violations [5]