Recently, Decheng Group Co., Ltd. (stock code: 605287) announced that Zhang Kun, a member of the company’s Board of Directors, has resigned from his position as a director of the Fourth Board of Directors for personal reasons. Following his resignation, he will no longer hold any position within the company. According to the Company Law and the company’s Articles of Association, Zhang Kun’s resignation will not reduce the number of board members below the statutory minimum, and his resignation takes effect immediately upon notice to the Board.Decheng Group is a comprehensive enterprise specializing in integrated architectural decoration, design, and construction. In recent years, the company has actively expanded into green building and urban renewal sectors. During his tenure, Zhang Kun actively participated in strategic decision-making and corporate governance, providing significant support to the company’s development. The company expressed sincere gratitude for his contributions and emphasized that this personnel change will not affect its normal operations or strategic implementation.Currently, Decheng Group maintains a stable board structure and an efficiently functioning management team. The company will continue to focus on its core business, pursue high-quality growth, and strictly comply with relevant laws and regulations regarding information disclosure to protect investor interests.
近日，德才股份（股票代码：605287）发布公告称，公司董事张琨因个人原因申请辞去公司第四届董事会董事职务，辞职后将不再担任公司任何职务。根据《公司法》及《公司章程》的相关规定，张琨的辞职不会导致公司董事会成员人数低于法定最低人数，其辞职自送达董事会之日起生效。德才股份是一家专注于建筑装饰、设计与施工一体化的综合性企业，近年来在绿色建筑、城市更新等领域持续发力。张琨在任期间，积极参与公司战略决策和治理工作，为公司发展提供了重要支持。公司方面表示，对张琨任职期间的贡献表示衷心感谢，并强调此次人事变动不会影响公司正常经营和战略推进。目前，德才股份董事会结构稳定，经营管理团队运作有序。公司将继续聚焦主业，推动高质量发展，并严格按照相关法律法规履行信息披露义务，保障投资者权益。
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