安徽德豪润达电气股份有限公司关于董事辞职的公告

Core Viewpoint - The resignation of Mr. Qiao Guoyin from the board of Anhui Dehao Runda Electric Co., Ltd. is officially announced, effective immediately upon submission of his resignation report, due to personal reasons [1][2]. Group 1: Resignation Details - Mr. Qiao Guoyin submitted a written resignation report to the board, stating personal reasons for his departure [1]. - His resignation does not affect the minimum number of board members required by law and will not impact the company's normal operations [1]. - Mr. Qiao did not hold any shares in the company and has completed the necessary work handover [1]. Group 2: Contributions and Acknowledgment - During his tenure, Mr. Qiao was diligent and actively participated in major company decisions, contributing significantly to the company's operations and development [2]. - The company and the board express their heartfelt gratitude for Mr. Qiao's contributions during his time as a director [2].