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According to the Caida Securities announcement, the board of directors of the company received the “Resignation Report” submitted by director Zhuang Liming on October 16, 2026. Since reaching the legal retirement age, Zhuang Liming applied to resign as a director of the company. The resignation report took effect on the day it was delivered to the board of directors. Zhuang Liming's original term of office was until December 20, 2027. After leaving office, he did not work for the company or holding subsidiaries. As of the disclosure date of the announcement, Zhuang Liming did not hold shares in the company, had no unfulfilled public promises, and had no disagreements with the company or the board of directors. His resignation will not cause the company's board of directors to fall below the minimum legal number, will not affect the company's operation and management, and the company will complete the by-election of directors as soon as possible.
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According to the Caida Securities announcement, the board of directors of the company received the “Resignation Report” submitted by director Zhuang Liming on October 16, 2026. Since reaching the legal retirement age, Zhuang Liming applied to resign as a director of the company. The resignation report took effect on the day it was delivered to the board of directors. Zhuang Liming's original term of office was until December 20, 2027. After leaving office, he did not work for the company or holding subsidiaries. As of the disclosure date of the announcement, Zhuang Liming did not hold shares in the company, had no unfulfilled public promises, and had no disagreements with the company or the board of directors. His resignation will not cause the company's board of directors to fall below the minimum legal number, will not affect the company's operation and management, and the company will complete the by-election of directors as soon as possible.
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