Beijing Honggao Creative Architectural Design Co., Ltd. (hereinafter referred to as "the Company") received written resignation reports from independent directors Mr. Xue Hao, Mr. Su Jiang, and Mr. Peng Zhong. The relevant matters are announced as follows: Recently, Mr. Xue Hao, Mr. Su Jiang, and Mr. Peng Zhong resigned from their positions as independent directors and their roles in the relevant specialized committees of the board due to personal reasons. Their original term was set to end on November 18, 2024, and they will no longer hold positions in the Company after their resignations take effect. During their tenure
002504SZSE
Announcement on the Resignation of Independent Directors (2023-047)
✨ AI Summary
Beijing Honggao Creative Architectural Design Co., Ltd. announced the resignation of independent directors Mr. Xue Hao, Mr. Su Jiang, and Mr. Peng Zhong due to personal reasons. Their resignations are effective immediately and will not affect the board's compliance with legal requirements. The board will continue to have four independent directors, maintaining the necessary governance structure.
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