大连百傲化学股份有限公司 关于董事会秘书离任的公告

Core Points - The company announced the resignation of its board secretary, Mr. Bao Rongming, due to personal reasons [1][2] - Mr. Bao will no longer hold any position within the company after his resignation [1] - The resignation is effective immediately upon delivery of the resignation letter to the board [1] Impact on the Company - Mr. Bao directly held 87,360 shares of the company at the time of his resignation, and he will continue to manage his shares according to relevant laws and regulations [1] - The company's chairman, Mr. Liu Xianwu, will temporarily assume the duties of the board secretary until a new appointment is made [1] - The company assures that the transition of responsibilities has been properly managed and will not adversely affect normal business operations [1]