Core Viewpoint - The resignation of non-independent director Wang Wenhui from the board of Shanghai Jianda Zhixin Medical Technology Group Co., Ltd. is confirmed, and it will not affect the company's operations or board composition [1][2]. Group 1: Resignation Details - Wang Wenhui submitted a written resignation due to personal work reasons, resigning from his position as a director and a member of the Strategic Committee of the third board [1]. - His resignation is effective immediately upon delivery to the board and will not lead to a reduction in the number of board members below the legal minimum [1][2]. Group 2: Company Response - The company expresses gratitude for Wang Wenhui's contributions during his tenure and confirms that he has no shares in the company at the time of his resignation [2]. - The company will proceed with the necessary procedures to elect a new non-independent director in accordance with relevant laws and regulations [2].
上海建发致新医疗科技集团股份有限公司关于公司董事辞职的公告