悦康药业：独立董事程华辞职

Core Points - The company announced the resignation of independent director Cheng Hua due to personal reasons [1] - Cheng Hua also stepped down from her roles as chair of the audit committee and member of the nomination committee [1] - Her resignation will take effect after the election of a new independent director at the company's shareholders' meeting [1] - Cheng Hua will continue to fulfill her responsibilities until the new director is appointed [1] - The company aims to complete the election of a new independent director promptly to ensure compliance with legal regulations regarding the board composition [1]