隆华新材:董事齐春青辞职

Core Viewpoint - The company announces the resignation of non-independent director and vice chairman Qi Chunqing due to internal work adjustments, while she will continue to serve as deputy general manager and financial director [1] Group 1 - Qi Chunqing applied to resign from her positions as non-independent director and vice chairman, as well as from the strategic committee and the remuneration and assessment committee [1] - The company will hold a staff representative meeting on September 9, 2025, to elect Xue Ronggang as the employee representative director of the fourth board of directors, whose term will last until the end of the fourth board's term [1] - Xue Ronggang will join the current non-employee representative directors to form the fourth board of directors [1]