Core Viewpoint - The resignation of Ms. Fan Yushu Xin as the Director of the Secretary Office and Securities Affairs Representative of Shenzhen Kangguan Technology Co., Ltd. is due to personal reasons, and her resignation will not affect the normal operations of the company [1][2]. Group 1 - The company received a written resignation report from Ms. Fan Yushu Xin, effective immediately upon delivery to the board [1]. - Ms. Fan held 80,147 unexercised stock options at the time of her resignation and has no outstanding commitments to fulfill [1]. - The company expressed gratitude for Ms. Fan's contributions during her tenure, particularly in corporate governance, information disclosure, and investor relations [1]. Group 2 - The company will promptly appoint a qualified individual to take over the role of Securities Affairs Representative in accordance with relevant regulations [1].
深圳市康冠科技股份有限公司关于证券事务代表辞职的公告