维业股份:非独立董事张宏勇辞任

Core Viewpoint - The resignation of Zhang Hongyong from the board of directors of Weiye Co., Ltd. is due to personal reasons, and it will not affect the company's board operations or its legal minimum member count [1] Group 1: Resignation Details - Zhang Hongyong submitted a written resignation application to the board, resigning from his position as a non-independent director of the sixth board of directors [1] - His term was originally set to expire on October 9, 2027 [1] - The resignation will take effect upon delivery of the resignation report to the board [1] Group 2: Impact on Company - The resignation will not lead to a decrease in the number of board members below the legal minimum [1] - There will be no impact on the normal operation of the company's board [1] Group 3: Shareholding and Commitments - As of the date of the announcement, Zhang Hongyong and his associates do not hold any shares in the company [1] - There are no unfulfilled commitments that need to be addressed by Zhang Hongyong [1]