百胜智能: 关于公司副总经理、董事会秘书辞职的公告

Core Points - The company announced the resignation of Ms. Huang Lijun from her positions as Vice General Manager and Board Secretary due to personal reasons, effective immediately upon submission of her resignation [1] - Ms. Huang did not hold any shares in the company at the time of her resignation [1] - The company expressed gratitude for Ms. Huang's contributions during her tenure, particularly in information disclosure, regulatory compliance, and investor relations [1] - Until a new Board Secretary is appointed, Mr. Liu Ziyao, the Vice General Manager, will temporarily assume the responsibilities of the Board Secretary [1] Summary by Sections - Resignation Announcement - Ms. Huang Lijun submitted her resignation as Vice General Manager and Board Secretary for personal reasons [1] - Her resignation is effective immediately upon delivery to the Board [1] - Shareholding Status - At the time of her resignation, Ms. Huang did not hold any shares in the company [1] - Acknowledgment of Contributions - The company and the Board expressed sincere thanks for Ms. Huang's diligent work and contributions during her tenure [1] - Interim Arrangements - Mr. Liu Ziyao will act as the interim Board Secretary until a new appointment is made [1]