山东金岭矿业股份有限公司 关于董事离任的公告

Group 1 - The company announced the resignation of non-independent director Liu Changjin due to work changes, effective immediately upon receipt of his resignation letter [2] - Liu Changjin's term was originally set from November 28, 2024, to November 27, 2027, and his resignation does not affect the minimum number of board members required by law [2] - The board will promptly complete the election of a new director and committee member as per relevant regulations [2] Group 2 - Liu Changjin did not hold any shares in the company at the time of his resignation and has fulfilled all necessary handover duties [2] - The company expressed gratitude for Liu Changjin's contributions during his tenure [2][4]