百傲化学:董事会秘书鲍榕铭辞任

Core Points - The company announced the resignation of its board secretary, Mr. Bao Rongming, due to personal reasons [1] - Mr. Bao will no longer hold any position within the company after his resignation [1] - His resignation is effective immediately upon delivery of the resignation letter to the board [1] Company Management - Mr. Bao directly held 87,360 shares of the company at the time of the announcement [1] - The company chairman, Mr. Liu Xianwu, will temporarily assume the duties of the board secretary until a new appointment is made [1] - The board will expedite the process of hiring a new board secretary in accordance with relevant regulations [1] - The responsibilities managed by Mr. Bao have been properly handed over [1]