威海广泰: 关于独立董事任期届满辞职的公告

Group 1 - The resignation of independent director Li Yongqi has been submitted, effective after the election of a new independent director [1][2] - Li Yongqi served as an independent director since May 16, 2019, and his tenure will reach six years by May 15, 2025, which complies with the regulations regarding the maximum term for independent directors [1][2] - The company acknowledges Li Yongqi's contributions during his tenure, highlighting his diligence, independence, and commitment to the company's governance and development [2] Group 2 - The resignation will result in the independent directors constituting less than one-third of the board, necessitating a prompt election of a new independent director to maintain compliance with regulations [2] - Li Yongqi will continue to fulfill his duties as an independent director and on relevant committees until the new appointment is made [2]