Group 1 - The board of directors of Yuyuan Pharmaceutical Group Co., Ltd. received a resignation letter from independent director Ms. Cheng Hua due to personal reasons [1] - Ms. Cheng will resign from her positions as the independent director, chairperson of the audit committee, and member of the nomination committee, and will no longer hold any position in the company after her resignation [1] - The resignation will take effect after the shareholders' meeting elects a new independent director, as it will result in the number of independent directors being less than one-third of the board members [1] Group 2 - The company expresses gratitude for Ms. Cheng's contributions during her tenure as an independent director, highlighting her diligence and positive impact on the company's operations [2] - The company is actively preparing for the election of a new independent director to ensure compliance with legal regulations regarding board composition [1][2]
悦康药业集团股份有限公司关于公司独立董事离任的公告