国家电投集团远达环保股份有限公司 关于公司董事刘向杰先生离任的公告

Group 1 - Liu Xiangjie, a director of the company, has resigned due to reaching retirement age, effective from the date the resignation report is received by the board [2] - Liu Xiangjie held positions as a director and member of the Audit and Risk Committee and the Compensation and Assessment Committee, and will not hold any other positions within the company or its subsidiaries post-resignation [2] - The resignation will not affect the minimum number of board members as per the Company Law and Articles of Association, and the company will proceed with the election of a new director [2] Group 2 - Liu Xiangjie has not held any shares in the company and has no outstanding commitments that he was required to fulfill [2] - The company expresses gratitude for Liu Xiangjie's contributions during his tenure, highlighting his diligence and commitment to the company's operations and development [2]