广州好莱客创意家居股份有限公司 关于董事会秘书离任的公告

Core Viewpoint - The resignation of Mr. Gan Guoqiang as the Secretary of the Board of Guangzhou Haolaike Creative Home Co., Ltd. is due to personal reasons, and it will not affect the company's operations [1][2]. Group 1: Resignation Details - Mr. Gan Guoqiang submitted a written resignation report to the Board of Directors, effective upon delivery [1]. - After his resignation, Mr. Gan will not hold any other positions within the company [1]. Group 2: Impact on the Company - The company confirms that Mr. Gan's resignation will not hinder the normal operations of the company [1]. - The Board of Directors expresses gratitude for Mr. Gan's contributions during his tenure [1]. - Until a new Secretary of the Board is appointed, Chairman Mr. Shen Hanbiao will temporarily assume the responsibilities of the Secretary [2].