上海家化联合股份有限公司关于公司董事离任的公告

Group 1 - The company announced the resignation of director Mr. Deng Minghui due to retirement, effective immediately upon delivery of the resignation report to the board [1] - Mr. Deng's departure will not result in the board falling below the legal number of members and will not affect the normal operation of the board [1] - The company will proceed with the legal process to elect a new director to fill the vacancy left by Mr. Deng [1] Group 2 - Mr. Deng has fulfilled all public commitments and has completed the necessary handover procedures [1] - The company and its board expressed sincere gratitude for Mr. Deng's contributions during his tenure [1]