Core Viewpoint - Zhang Yumin, a non-independent director of Guanghua Co., has submitted his resignation due to internal governance structure adjustments, but will continue as the company's board secretary and deputy general manager [1] Group 1: Resignation Details - Zhang Yumin has resigned from his position as a non-independent director and as a member of the nomination committee of the third board of directors [1] - His resignation will not result in the board having fewer members than the legal minimum and will not affect the normal operation of the board or the company's management [1] Group 2: Shareholding Information - As of the announcement date, Zhang Yumin indirectly holds 300,000 shares through the employee stock ownership platform Haining Fenghua Investment Consulting Partnership (Limited Partnership) [1] - Zhang Yumin's shareholding will comply with the commitments made in the initial public offering prospectus and relevant regulations regarding the management of shares held by directors and senior management [1]
光华股份：非独立董事张宇敏辞职