德才装饰股份有限公司关于公司董事辞职的公告

Group 1 - The company announced the resignation of Mr. Zhang Kun from the board of directors due to work arrangements, effective from January 16, 2026 [1] - Mr. Zhang's resignation does not affect the minimum number of board members required by law, and he has completed the necessary handover work [1] - The board expressed gratitude for Mr. Zhang's contributions to the company's operations and development during his tenure [1] Group 2 - Prior to the reduction plan, shareholder Qingdao Chengshi Private Fund Management Co., Ltd. held 4,843,947 shares, representing 3.46% of the company's total share capital [3] - The reduction plan included a maximum of 1,400,000 shares to be sold through centralized bidding and 2,800,000 shares through block trading, with specific timeframes for each method [4][5] - As of January 16, 2026, the shareholder completed the reduction plan, selling 1,400,000 shares through centralized bidding and 2,797,300 shares through block trading, leaving them with 646,647 shares, or 0.46% of the total share capital [5]

德才装饰股份有限公司关于公司董事辞职的公告 - Reportify