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远望谷:陆智辞任非独立董事

Core Viewpoint - The company held its fourth extraordinary general meeting of shareholders on September 16, 2025, where a proposal for amendments was approved [1] Group 1 - The company elected Mr. Lu Zhi as the employee representative director of the eighth board of directors during the same day [1] - Mr. Lu Zhi resigned from his position as a non-independent director of the eighth board due to work adjustments but will continue to hold other positions within the company [1] - The resignation of Mr. Lu Zhi will not affect the normal operation of the board or the company's ongoing business development [1]