Chongqing Dengkang Oral Care Products Co., Ltd. (hereinafter referred to as "the Company") recently received a written resignation report from independent director Mr. Guo Qiang. Mr. Guo has applied to resign from his position as an independent director of the eighth board of directors, as well as from his roles as a member of the Strategic, ESG, and Technological Innovation Committee and the chairman of the Nomination Committee, due to personal reasons. After his resignation, he will no longer hold any positions in the Company or its subsidiaries. Mr. Guo's original term was from July 28, 2025, to July 27, 2028.
001328SZSE
Announcement on the Resignation of Independent Director
✨ AI Summary
Chongqing Dengkang Oral Care Products Co., Ltd. received a resignation letter from independent director Mr. Guo Qiang due to personal reasons. His resignation from the board and various committees will take effect after a new independent director is elected. The company will ensure compliance with regulations and continue normal operations during this transition. The board expresses gratitude for Mr. Guo's contributions during his tenure.
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