启迪药业集团股份公司 关于公司独立董事辞职的公告

Core Viewpoint - The resignation of independent director Huang Zhengming from Tsinghua Unigroup is announced, which will lead to a temporary insufficiency in the number of independent directors as per the company's articles of association [1]. Group 1 - Huang Zhengming resigned due to work reasons and will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [1]. - The company expresses gratitude for Huang Zhengming's contributions during his tenure, highlighting his diligence and positive impact on the company's operations and decision-making [1]. - The company will expedite the process of selecting a new independent director to comply with legal requirements [1].