岳阳林纸股份有限公司关于董事长离任的公告

Core Viewpoint - The announcement details the resignation of the chairman of Yueyang Lin Paper Co., Ltd., confirming that the resignation will not affect the board's legal composition and that the company will proceed with the election of a new chairman promptly [1][2][3]. Group 1: Resignation Details - The resignation of Mr. Ye Meng will not reduce the board members below the legal minimum, and his resignation will take effect upon the delivery of his resignation report to the board [2]. - Mr. Ye Meng holds 400,000 shares in the company and has fulfilled all public commitments prior to his departure [2]. Group 2: Company Operations - The company has ensured that the transition process has been managed according to its departure management system, and his resignation will not disrupt normal operations [2]. - The board expresses sincere gratitude for Mr. Ye Meng's diligent work and contributions during his tenure [2]. Group 3: Future Actions - The company will complete the election of a new chairman in accordance with legal procedures as soon as possible [3].