鲁银投资：董事会秘书杨晓玥因工作变动辞职

Core Viewpoint - The company announced the resignation of its board secretary, Yang Xiaoyue, due to work-related changes, effective immediately upon delivery of the resignation report to the board [1] Summary by Relevant Sections - Resignation Announcement - The board of directors received a written resignation report from Yang Xiaoyue, the company’s board secretary, citing work changes as the reason for her resignation [1] - Interim Arrangements - The company will promptly appoint a qualified individual to take over the board secretary position in accordance with the Shanghai Stock Exchange listing rules [1] - During the vacancy period, the responsibilities of the board secretary will be temporarily assumed by Zhang Lianbo, who is the company’s director and deputy general manager [1]