三七互娱网络科技集团股份有限公司第七届董事会第六次会议决议公告

Core Viewpoint - The company announced changes in its executive team, including the appointment of a new board secretary and the resignation of a vice president, which are expected to have no adverse impact on its operations [5][8]. Group 1: Board Secretary Appointment - The board of directors approved the appointment of Mr. Wang Sijie as the new board secretary, effective from the date of the board meeting until the end of the current board's term [5][6]. - Mr. Wang holds the necessary qualifications, including a board secretary qualification certificate issued by the Shenzhen Stock Exchange, and has relevant experience in the role [6][7]. - The previous board secretary, Mr. Ye Wei, resigned from the position but will continue to serve as a director and financial director [5][6]. Group 2: Vice President Resignation - The company received a resignation letter from Mr. Zhu Huaimin, who stepped down as vice president due to work arrangements but will remain with the company [8][9]. - Mr. Zhu's resignation is effective immediately upon delivery of his resignation letter to the board, and he did not hold any company shares at the time of the announcement [8][9]. - The company expressed gratitude for Mr. Zhu's contributions during his tenure and stated that his departure would not affect daily operations [8][9].