Group 1 - The resignation of Mr. Lan Tao from his positions as a director, member of the strategic committee, and acting general manager of the company is due to the expiration of his labor contract, and he will not renew it [1][2] - The company confirms that Mr. Lan's resignation will not adversely affect its normal production and operations, and it will promptly complete the selection process for his replacement [2] - The company expresses gratitude for Mr. Lan's contributions to its development during his tenure [2] Group 2 - Mr. Lan has committed to cooperate with the company to ensure a smooth transition and comply with relevant regulations regarding share trading [1] - The resignation is effective immediately upon delivery to the company and its board, and it does not result in the board falling below the legal number of members [1] - The company will fulfill its information disclosure obligations in accordance with legal procedures [2]
中国高科集团股份有限公司关于董事兼高级管理人员离任的公告