四川百利天恒药业股份有限公司关于董事会秘书离任暨由董事、高级管理人员代行董事会秘书职责的公告

Group 1 - The company announced the resignation of its board secretary, Chen Yingge, due to personal reasons, effective immediately upon delivery of the resignation letter to the board [2] - The company will appoint a new board secretary in accordance with relevant regulations and guidelines, while Zhang Suya, a current board member and senior management personnel, will temporarily assume the responsibilities of the board secretary [2] - Chen Yingge did not hold any shares in the company at the time of her resignation and has completed the necessary handover of her responsibilities, ensuring no adverse impact on the company's normal operations [2]