中钢洛耐科技股份有限公司关于董事会秘书辞职的公告

Core Viewpoint - The resignation of the board secretary, Li Xujie, due to work adjustments, has been officially announced by the company, and the responsibilities will be temporarily handled by the deputy general manager until a new secretary is appointed [1]. Group 1: Resignation Announcement - The company received a written resignation report from Li Xujie, who will no longer hold any position within the company after his resignation [1]. - The resignation is effective immediately upon delivery to the board of directors, in accordance with relevant laws and regulations [1]. - The company expresses gratitude for Li Xujie's contributions during his tenure [1]. Group 2: Interim Management - Until a new board secretary is appointed, the responsibilities will be assumed by Geng Keming, the executive deputy general manager and financial officer [1]. - The company is committed to completing the selection of a new board secretary in compliance with applicable laws and regulations [1].