新华制药：关于董事辞职的公告

Group 1 - The core point of the article is the resignation of Xu Lie from his position as a director and member of the Strategic Development Committee of Xinhua Pharmaceutical due to age reasons [1] - Xu Lie's resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the company's board [1] - The resignation is effective immediately upon delivery to the board, and Xu Lie will not hold any position in the company after his resignation [1]