安宁股份：关于董事变动的公告
Sichuan Anning Iron and Titanium Sichuan Anning Iron and Titanium (SZ:002978) Zheng Quan Ri Bao·2025-10-16 14:13

Core Viewpoint - Anning Co., Ltd. announced the resignation of director Yan Mingqing due to personal reasons, while she will continue to hold other positions within the company [2] Group 1: Board Changes - The board of directors convened on October 16, 2025, to review and approve the proposal for replacing a non-independent director [2] - Chen Xueyuan has been elected as the candidate for the non-independent director position following Yan Mingqing's resignation [2]