北巴传媒: 北京巴士传媒股份有限公司关于董事、董事会秘书离任的公告

Group 1 - The company announced the resignation of Ms. Wang Jie from her positions as a non-independent director and board secretary due to work adjustments [1][2] - Ms. Wang's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] - The board expressed gratitude for Ms. Wang's contributions during her tenure and has appointed Mr. Fan Yongjie, the chief accountant, to temporarily assume the duties of the board secretary until a new appointment is made [2][3] Group 2 - Ms. Wang's resignation is effective immediately upon delivery of her resignation letter to the board [2] - The company will comply with relevant regulations to complete the selection process for a new board secretary promptly [2]