兰卫医学:董事会秘书高文俊辞职

Core Viewpoint - The company announced the resignation of its board secretary, Gao Wanjun, due to personal reasons, effective immediately upon submission of his resignation report to the board [1] Group 1: Resignation Details - Gao Wanjun's original term was set from December 16, 2024, to December 15, 2027 [1] - After his resignation, Gao Wanjun will continue to serve as a consultant for the company [1] Group 2: Shareholding Information - As of the announcement date, Gao Wanjun did not directly hold any shares in the company [1] - He holds 750,003 shares indirectly through Shanghai Huikun Investment Management Center (Limited Partnership), representing 0.1873% of the company's total share capital [1] - Gao Wanjun's spouse and related parties do not hold any shares in the company [1]

Labway-兰卫医学:董事会秘书高文俊辞职 - Reportify