北巴传媒: 北京巴士传媒股份有限公司关于董事长离任的公告

Group 1 - The chairman of Beijing Bus Media Co., Ltd., Yan Guangxing, has submitted his resignation due to work adjustments, effective immediately upon delivery of the resignation to the board [1][2]. - Yan Guangxing's resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2]. - The board has unanimously elected Yan Zhe, the current director and general manager, to act as the interim chairman and head of the board's strategic committee until a new chairman is elected [2][3]. Group 2 - The company will promptly complete the election of a new director and chairman, as well as the supplementary election for the head of the board's strategic committee, in accordance with relevant regulations [3].