Core Viewpoint - The company announces the resignation of two board members, Wu Xinglong and Zhu Guang, due to work arrangements, and expresses gratitude for their contributions during their tenure [1][2]. Group 1: Resignation of Board Members - Wu Xinglong has resigned from his position as a director and a member of the audit committee, effective after the appointment of a new committee member, ensuring compliance with legal requirements [1]. - Zhu Guang has also resigned from her position as a director, with her resignation taking effect immediately, and it will not affect the normal operations of the board [2]. Group 2: Company Compliance and Future Actions - The resignations do not lead to a violation of the minimum number of board members as per relevant laws and regulations [1][2]. - The company will expedite the process of appointing new board members to maintain the functionality of the audit committee and the board [1][2].
粤海永顺泰集团股份有限公司关于公司董事辞职的公告