002838.sz announced that the Company received a written resignation report submitted by a director, Mr. Suo Yanhui, today. Due to personal reasons, Mr. Suo Yanhui submitted his resignation as a director of the fourth board of directors and a member of the remuneration and appraisal committee of the board of directors, and he still serves in the company after his resignation.
On August 18, 2021, the Company held the 14th meeting of the 4th Board of Directors, deliberated and passed the "Proposal on the By-election of Non-independent Directors of the Company's 4th Board of Directors", and agreed to nominate Mr. Xiao Hui as a candidate for the 4th Board of Directors.
![If Xiao Hui had woken up earlier, he would not have come to this step[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)