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 promptly initiate the process of appointing a new board secretary in accordance with relevant regulations and guidelines [2] - During the interim period before a new board secretary is appointed, Zhang Suya, a company director and senior management personnel, will assume the responsibilities of the board secretary [2] Group 2 - Chen Yingge did not hold any shares in the company at the time of her resignation and has fulfilled all responsibilities related to her position [2] - The board expressed gratitude for Chen Yingge's contributions to the company during her tenure, particularly in governance, information disclosure, and investor relations [2]
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