兴森科技:独立董事丁亭亭、副总经理及财务负责人王凯辞职

Core Viewpoint - The company announced the resignation of independent director Ding Tingting and vice general manager and financial officer Wang Kai due to personal reasons, with plans to expedite the election of a new independent director and appoint a new financial officer [1] Group 1 - Ding Tingting's resignation will take effect after the election of a new independent director [1] - Wang Kai's resignation will be effective immediately upon delivery to the board [1] - The company will review the proposal for the election of a new independent director at the next board meeting and aims to complete the process promptly [1] Group 2 - In the interim, the responsibilities of the financial officer will be assumed by Jiang Wei, who is a director, board secretary, and vice general manager [1]