南京中央商场（集团）股份有限公司关于董事会秘书离任的公告

Group 1 - The company announced the resignation of its board secretary, Ms. Li You, due to personal reasons [1] - Ms. Li's resignation will not affect the normal operations of the company [1] - The board chairman, Mr. Zhu Jun, will temporarily assume the responsibilities of the board secretary until a new appointment is made [1] Group 2 - The company expresses gratitude for Ms. Li's contributions during her tenure, highlighting her diligence and commitment to the company's development [1]