金冠股份：关于董事、总经理辞职暨补选非独立董事、专业委员会委员及聘任总经理的公告

Group 1 - The resignation of Zhang Rongji, the company's director and general manager, was due to personal reasons, and he will no longer hold any position in the company after his resignation [1][2] - Zhang Rongji has made significant contributions to the company's business development, reform, efficiency improvement, and governance during his tenure [2] - The company held a staff representative meeting and a board meeting to elect Ma Danyang as a non-independent director and to appoint him as the new general manager [2][3] Group 2 - Ma Danyang's term as a director and general manager will last until the end of the seventh board term [2] - The board composition remains compliant with regulations, as the number of directors who are also senior management or employee representatives does not exceed half of the total board members [3] - Ma Danyang has a background in finance and has held various positions in different companies, including roles as a financial supervisor and general manager [5]