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playstrippoker| Boshen Shares: Independent director Liu Shujun resigned

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playstrippoker| Boshen Shares: Independent director Liu Shujun resigned

On May 23, Boshen issued an announcement stating that the company's board of directors received a written resignation report from Ms. Liu Shujun, an independent director of the company, on May 22, 2024. Independent director Ms. Liu Shujun has served as an independent director on the company's board of directors for six consecutive years. In accordance with the "Measures for the Administration of Independent Directors of Listed Companies" and other relevant regulations, she hereby applies to resign as an independent director of the company and chairman of the audit committee of the board of directors. After resigning, she will not hold any positions in the company.