青海盐湖工业股份有限公司关于公司董事辞职的公告

Core Points - The announcement details the resignation of Mr. Bu Yi from the board of directors of Qinghai Salt Lake Industry Co., Ltd. due to work reasons [1] - Mr. Bu Yi also resigned from his positions on the Compensation and Assessment Committee and the Environmental, Social, and Governance (ESG) Committee [1] - His resignation will not affect the minimum number of board members or the normal operation of the board [1][2] Summary by Sections - Resignation Details - Mr. Bu Yi submitted his resignation on November 28, 2025, and will not hold any position in the company post-resignation [1] - He does not hold any shares in the company and has no outstanding commitments [1] - Impact on Company Operations - The resignation will not lead to a decrease in the number of board members below the legal minimum [1] - The company's production and operations will not be affected by this change [1] - Acknowledgment - The board expresses sincere gratitude for Mr. Bu Yi's diligent work during his tenure [2]