Group 1 - The company announced the resignation of non-independent director and vice president Mr. Chen Xiaoxiong due to work relocation, effective upon delivery of his resignation report to the board [2] - Mr. Chen will continue to serve as a non-independent director of the company, with his original term set to expire on April 18, 2026 [2] - The board expressed gratitude for Mr. Chen's contributions during his tenure [3] Group 2 - The company also received the resignation report from vice president Ms. Xu Ying, effective upon delivery to the board, due to work relocation [2] - Ms. Xu will not hold any position in the company after her resignation, with her original term also set to expire on April 18, 2026 [2] - The board thanked Ms. Xu for her diligent service and contributions during her time in office [3]
宜安科技:关于董事、高级管理人员辞职公告