山石网科:董事会秘书唐琰因个人原因辞职

Core Viewpoint - The company announced the resignation of its board secretary, Tang Yan, due to personal reasons, effective immediately upon submission of the resignation report [1] Group 1 - The resignation of Tang Yan means he will no longer hold any position within the company after stepping down as board secretary [1] - The company has appointed its vice president and financial officer, Shang Xihe, to temporarily assume the duties of the board secretary for a period not exceeding three months [1] - The company will expedite the selection process for a new board secretary and fulfill its information disclosure obligations in accordance with relevant regulations [1]