Core Points - The company announced that non-independent director Wang Nan submitted a written resignation due to adjustments in the corporate governance structure [1] - Wang Nan will continue to serve as the Director of Financial Department's Capital Business after resigning from the board and audit committee [1] - Wang Nan's original term was set to expire on February 9, 2028, coinciding with the end of the fourth board's term [1] - To ensure the normal operation of the board, Wang Nan will continue to fulfill his responsibilities as a director and audit committee member until a new director is elected [1] - As of the announcement date, Wang Nan indirectly holds approximately 0.08% of the company's shares through an employee stock ownership plan [1]
天地在线:非独立董事王楠辞职