Core Viewpoint - The resignation of Chairman Lu Yuanfeng due to work adjustments will lead to a temporary reduction in the number of members in the audit committee, necessitating the election of new board and audit committee members [1] Group 1 - On January 30, 2026, the company received a written resignation application from Chairman Lu Yuanfeng, who will resign from his positions as chairman, director, and audit committee member [1] - Lu Yuanfeng does not hold any shares in the company and has no unfulfilled commitments [1] - Following his resignation, Lu Yuanfeng will not hold any positions in the company or its subsidiaries [1] Group 2 - The resignation will result in the audit committee having fewer members than the legal requirement, but the current members will continue to perform their duties until new members are elected [1] - The company will expedite the election of new directors and audit committee members in accordance with regulations [1]
华媒控股:董事长陆元峰因工作调整申请离任