通达海：关于董事会秘书辞职暨董事代行董事会秘书职责的公告

Core Viewpoint - Tongda Hai announced the resignation of its board secretary and vice general manager, Zhang Sibi, due to personal reasons, effective immediately upon submission of his resignation report [2]. Group 1 - Zhang Sibi's original term was set from July 6, 2023, to July 6, 2026 [2]. - During the vacancy of the board secretary, the responsibilities will be temporarily assumed by Xu Donghui, the company's director and financial director [2]. - The company will expedite the process of appointing a new board secretary in accordance with legal procedures [2].