岳阳兴长石化股份有限公司关于公司独立董事离任的公告

Group 1 - The independent director Mr. Peng Han has submitted his resignation due to personal reasons, stating he will not have sufficient time to participate in the company's operations and meetings [2] - Mr. Peng's resignation will result in the proportion of independent directors on the board falling below one-third, and there will be a lack of accounting professionals among the independent directors [2] - The resignation will take effect after the election of a new independent director with an accounting background at the company's shareholders' meeting [2][3] Group 2 - Mr. Peng did not hold any shares in the company and has no outstanding commitments that he failed to fulfill [3] - The board expresses gratitude for Mr. Peng's contributions during his tenure [3]