浙江吉华集团股份有限公司董事离任的公告

Group 1 - The company announced the resignation of director Shao Bojin due to personal health reasons, effective February 13, 2026 [1] - Shao Bojin holds 196,000,000 shares in the company, representing 28.96% of the total share capital, and is the actual controller of the company through Hangzhou Jinhui Electromechanical Equipment Co., Ltd [2] - The resignation will not reduce the board members below the legal number, but it will affect the audit committee, prompting the company to elect a new member promptly [1][2] Group 2 - The board expressed gratitude for Shao Bojin's contributions to the company's governance and development during his tenure [2]