仁和药业：董事会秘书陈国锋辞职

Core Viewpoint - Renhe Pharmaceutical (000650.SZ) announced the resignation of its board secretary, Chen Guofeng, due to personal reasons, effective immediately upon delivery of his resignation report to the board [1] Group 1: Resignation Details - Chen Guofeng's original term was set to expire on May 26, 2028, and he did not hold any shares in the company [1] - Following his resignation, Chen Guofeng will no longer hold any position within the company [1] Group 2: Appointment of New Secretary - To ensure the normal operation of the board, the company chairman nominated Jiang Feng as the new board secretary [1] - The appointment was approved during the sixth temporary meeting of the tenth board, with Jiang Feng's term aligning with that of the current board [1] - Jiang Feng possesses the necessary professional knowledge and skills, having obtained the Board Secretary Qualification Certificate issued by the Shenzhen Stock Exchange [1]