浙江巨化股份有限公司关于董事会秘书离任的公告

Group 1 - The company announced the resignation of its board secretary, Liu Yunhua, due to work adjustments [2][3] - Liu Yunhua will continue to serve as a director and in other roles within the company, ensuring that there are no unfulfilled commitments [3] - The company will promptly initiate the selection process for a new board secretary, with the current finance head, Wang Xiaoming, temporarily assuming the responsibilities [3]