开创国际(600097)披露独立董事辞职公告,10月15日股价下跌0.88%

Core Points - The stock of Kaichuang International (600097) closed at 11.25 yuan on October 15, 2025, down 0.88% from the previous trading day, with a total market capitalization of 2.711 billion yuan [1] - The company announced the resignation of independent director Ms. Wang Zhao, who has served for nearly six years and will step down from her positions after the election of a new independent director at the second extraordinary shareholders' meeting in 2025 [1] - The resignation will result in the number of independent directors on the board's nomination committee falling below the required proportion, prompting the company to expedite the appointment of a new independent director [1] Financial Summary - On the trading day, the stock opened at 11.31 yuan, reached a high of 11.36 yuan, and a low of 11.09 yuan, with a trading volume of 38.0636 million yuan and a turnover rate of 1.41% [1]

KCGJ-开创国际(600097)披露独立董事辞职公告,10月15日股价下跌0.88% - Reportify