東湖高新發布公(gong)(gong)告，公(gong)(gong)司(si)董(dong)(dong)事會(hui)(hui)(hui)于2024年12月31日(ri)收到(dao)楊(yang)濤(tao)(tao)先生書(shu)面辭(ci)職(zhi)(zhi)(zhi)報(bao)告，楊(yang)濤(tao)(tao)先生因(yin)工(gong)作調動原因(yin)申請辭(ci)去公(gong)(gong)司(si)第十(shi)屆董(dong)(dong)事會(hui)(hui)(hui)董(dong)(dong)事及董(dong)(dong)事長、董(dong)(dong)事會(hui)(hui)(hui)戰略委員(yuan)會(hui)(hui)(hui)委員(yuan)職(zhi)(zhi)(zhi)務(wu)。辭(ci)職(zhi)(zhi)(zhi)后(hou)，楊(yang)濤(tao)(tao)先生將不再擔任公(gong)(gong)司(si)任何職(zhi)(zhi)(zhi)務(wu)。楊(yang)濤(tao)(tao)先生的(de)辭(ci)職(zhi)(zhi)(zhi)不會(hui)(hui)(hui)導(dao)致公(gong)(gong)司(si)董(dong)(dong)事會(hui)(hui)(hui)成員(yuan)人數(shu)低于法定最低人數(shu)，不會(hui)(hui)(hui)影響(xiang)董(dong)(dong)事會(hui)(hui)(hui)的(de)正(zheng)常(chang)(chang)運作及公(gong)(gong)司(si)經營管(guan)理的(de)正(zheng)常(chang)(chang)運行。