神剑股份多名董事辞职，拟补选新董事并聘名誉董事长

Core Viewpoint - Anhui Shenjian New Materials Co., Ltd. announced the resignation of Chairman and General Manager Liu Zhijian, along with directors Wang Zhihong and Li Chengyu, due to the company's long-term development needs and work adjustments [1] Group 1 - Liu Zhijian resigned for the long-term development and team building needs of the company [1] - Wang Zhihong and Li Chengyu resigned due to work adjustments, but all three will continue to hold positions within the listed company [1] - On September 17, the company's sixth board of directors held a temporary meeting to approve the election of new directors and the appointment of an honorary chairman [1] Group 2 - The company plans to elect Wang Jinhua, Gao Wei, and Cao Cancan as candidates for the sixth board of directors, pending approval at the shareholders' meeting [1] - Liu Zhijian will be appointed as honorary chairman without a fixed term, providing consulting and advisory services to the company [1]