Core Points - The resignation of Ms. Duan Tingting from her positions as a director and board secretary of Xinhua Du Special Electric Co., Ltd. is due to personal reasons [1][2] - Ms. Duan held 84,750 shares in the company and has no outstanding commitments [2] - The company expresses gratitude for Ms. Duan's contributions during her tenure [2] - Mr. Tan Yong, the chairman, will temporarily assume the duties of the board secretary until a new appointment is made [2][3] Summary by Sections - Resignation Announcement - Ms. Duan Tingting submitted her resignation as a director and board secretary, effective immediately upon delivery to the board [1] - Her resignation will not reduce the board below the legal number of members [1] - Shareholding and Commitments - Ms. Duan holds 84,750 shares in the company and has no unfulfilled commitments [2] - Interim Arrangements - Mr. Tan Yong will act as the board secretary during the interim period [2] - Contact information for Mr. Tan is provided for any inquiries [3]
新特电气：关于公司董事、董事会秘书辞职的公告