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Baiwei Storage announced that the company's board of directors received a written resignation report from independent director Wang Yuan. Wang Yuan applied to resign as an independent director of the fourth board of directors of the company, chairman of the board nomination committee, member of the board audit committee, and a member of the board's remuneration and assessment committee due to personal work adjustments. After the resignation takes effect, Wang Yuan will no longer hold any position in the company. Since Wang Yuan's resignation will cause the proportion of independent directors on the company's board of directors not to meet the regulations, the company will complete the by-election process for relevant positions as soon as possible.

智通財經·01/05/2026 09:49:04
語音播報
Baiwei Storage announced that the company's board of directors received a written resignation report from independent director Wang Yuan. Wang Yuan applied to resign as an independent director of the fourth board of directors of the company, chairman of the board nomination committee, member of the board audit committee, and a member of the board's remuneration and assessment committee due to personal work adjustments. After the resignation takes effect, Wang Yuan will no longer hold any position in the company. Since Wang Yuan's resignation will cause the proportion of independent directors on the company's board of directors not to meet the regulations, the company will complete the by-election process for relevant positions as soon as possible.