Core Viewpoint - The announcement highlights the resignation of Mr. Gu Naikang from his position as an independent director of the company due to the completion of his six-year term, along with his other committee roles [1] Group 1 - Mr. Gu Naikang has applied to resign from the company's fifth board of directors as an independent director [1] - He will also step down from his roles as the chairman of the nomination committee, a member of the strategic committee, and a member of the compensation and assessment committee [1] - After his resignation, Mr. Gu will no longer hold any position within the company [1] Group 2 - As of the date of the announcement, Mr. Gu does not hold any shares in the company and has no outstanding commitments that he has failed to fulfill [1] - Mr. Gu will continue to fulfill his responsibilities until a new independent director is elected at the company's shareholders' meeting [1]
筑博设计:独立董事顾乃康辞任