神剑股份(002361.SZ)：董事长兼总经理刘志坚辞职

Core Viewpoint - The company has announced significant changes in its leadership, including the resignation of key executives, which is aimed at ensuring long-term development and stability in operations and strategic progress [1] Group 1: Leadership Changes - Chairman and General Manager Liu Zhijian, along with directors Wang Zhihong and Li Chengyu, have submitted their resignation reports [1] - The resignations are based on considerations for the company's long-term development and the need for leadership team building [1] Group 2: New Appointments - The company's controlling shareholder, Wuhu Yuanda Venture Investment Co., Ltd., has nominated new candidates for the sixth board of directors [1] - Wang Jinhua, Gao Wei, and Cao Can can be appointed as candidates for the sixth board of directors and professional committee members, pending approval at the shareholders' meeting [1] Group 3: Honorary Chairman Appointment - Liu Zhijian will be appointed as the honorary chairman of the company, recognizing his extensive experience in the fine chemical new materials industry and his constructive role in the company's operations and development [1] - The appointment as honorary chairman does not have a set term [1]