North Chemical Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
002246SZSE
Announcement on the Resignation of Independent Director
✨ AI Summary
The announcement informs that Mr. Cui Xiaohui has submitted his resignation as an independent director of Beihua Co., effective after the election of a new independent director. His resignation will reduce the number of independent directors below one-third of the board. The company will convene a shareholders' meeting to elect a new independent director. The board expresses gratitude for Mr. Cui's contributions during his tenure.
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