国投资本股份有限公司 关于公司董事离任的公告

Core Viewpoint - The resignation of Mr. Ge Yi from the board of directors of Guotou Capital Co., Ltd. is officially announced, and it will not affect the normal operation of the board or the company's management [1][2]. Group 1: Director Resignation Details - Mr. Ge Yi submitted a written resignation report due to work reasons [1]. - His resignation does not lead to the board falling below the legal minimum number of directors [2]. - The resignation is effective upon delivery to the board, and Mr. Ge has completed the necessary work handover [2]. Group 2: Impact on the Company - The company expresses gratitude for Mr. Ge Yi's contributions during his tenure [2]. - The company will proceed with the legal process to elect a new director promptly [2].