Core Viewpoint - The company, Helen Piano, announced the resignation of several board members due to work adjustments, which will lead to a temporary reduction in the board's composition until new members are elected at the shareholders' meeting [1] Group 1: Board Resignation Details - Non-independent directors Chen Hailun, Jin Haifen, and Chen Binzhu, along with independent director Yang Yifu, submitted their resignation reports [1] - The original term for these directors was from September 14, 2023, to September 13, 2026 [1] - Following the resignations, the company plans to appoint Chen Hailun as honorary chairman, while Jin Haifen and Chen Binzhu will retain other positions within the company [1] Group 2: Impact on Board Composition - The resignations will result in the board's composition falling below the legally required minimum ratio [1] - The resignations will take effect after new directors are elected at the shareholders' meeting, and until then, the current directors will continue to fulfill their responsibilities [1]
海伦钢琴:非独立董事陈海伦、金海芬、陈斌卓及独立董事杨弋夫辞职