300379SZSE

Announcement on the Resignation of Director, Vice General Manager, CFO, and Board Secretary, and Appointment of CFO Acting as Board Secretary

Dongtong Retreat Co., Ltd.··3 pages

✨ AI Summary

Beijing Dongfang Tong Technology Co., Ltd. announced the resignation of Xu Shaopu from his roles as Director, Vice General Manager, CFO, and Board Secretary due to personal reasons. The board appointed Wang Qiaorui as the new CFO, effective immediately, while Director Zhou Huidong will temporarily assume the duties of Board Secretary until a formal appointment is made. Xu Shaopu's resignation will not affect the board's operation or the company's daily management.

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Full Translation

AI Translation· azure_openai

Beijing Dongfang Tong Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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