新疆合金投资股份有限公司关于董事、总经理辞职的公告

Core Viewpoint - The announcement details the resignation of Mr. Li Shengjun from his positions as a director and general manager of Xinjiang Alloy Investment Co., Ltd. due to personal reasons, with no disagreements with the company [1][2]. Group 1 - Mr. Li Shengjun submitted a written resignation report, which will take effect upon delivery to the board of directors [1]. - His resignation will not affect the minimum number of board members required by law, ensuring the board's normal operation [1]. - The company will proceed with the legal procedures for appointing a new director and general manager [1]. Group 2 - Mr. Li Shengjun did not hold any company shares at the time of his resignation and had no unfulfilled commitments [2]. - The company expressed gratitude for Mr. Li's contributions during his tenure [2].