TSZY(SZ:002872) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-24 20:56Group 1 - The company announced the resignation of non-independent director Wang Xin due to a work transfer, effective immediately upon delivery of the resignation report to the board [1][2] - Wang Xin was appointed by the shareholder Chongqing Yudian State-owned Assets Management Group Co., Ltd., and his resignation will not affect the board's operation or the company's normal production and business activities [1][2] - The company will follow legal procedures to complete the appointment of a new director as Chongqing Yudian State-owned Assets Management Group Co., Ltd. will nominate a new candidate [2] Group 2 - The board expressed gratitude for Wang Xin's contributions during his tenure [2] - As of the announcement date, Wang Xin did not hold any company shares and had no outstanding public commitments [1] - The resignation does not lead to a decrease in the number of board members below the legal minimum [1]