Recently, Beijing King-Autotrol Co., Ltd. (stock code: 600560) announced that its Board of Directors has received a written resignation letter from Mr. Hao Xiaodong. Citing a job transfer, Mr. Hao has submitted his resignation from his position as a director on the company’s ninth Board of Directors and will no longer hold any role within the company. According to relevant provisions of the Company Law and the Articles of Association, his resignation takes effect immediately upon receipt by the Board and will not result in the Board falling below the legally required minimum number of members.King-Autotrol is a high-tech enterprise specializing in industrial automation, intelligent control systems, and smart manufacturing integration, and is affiliated with China Iron & Steel Research Institute Group. During his tenure, Mr. Hao actively contributed to the company’s strategic planning and governance, playing a positive role in its development. The Board expressed sincere gratitude for his contributions and extended best wishes for his future endeavors.This personnel change is part of a routine organizational adjustment and is not expected to significantly impact the company’s daily operations or management. King-Autotrol stated it will continue to steadily advance its business initiatives to ensure stable and healthy development.
近日，金自天正（股票代码：600560）发布公告称，公司董事会收到董事郝晓东先生的书面辞职报告。郝晓东因工作调动原因，申请辞去公司第九届董事会董事职务，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，郝晓东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。金自天正是一家专注于工业自动化、智能控制及智能制造系统集成的高新技术企业，隶属于中国钢研科技集团有限公司。郝晓东在任职期间，积极参与公司战略规划与治理，为公司发展做出了积极贡献。公司董事会对其在任期间的工作表示衷心感谢，并祝愿其在未来岗位上取得更大成就。此次人事变动属于正常的工作调整，不会对公司日常经营和管理产生重大影响。金自天正表示，将继续稳步推进各项业务，确保公司稳定健康发展。
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