突发公告！百亿A股独立董事因病逝世

Core Viewpoint - The independent director of Huali Chuantong, Li Chunsheng, has passed away due to illness, prompting the company to express deep condolences and gratitude for his contributions during his tenure [1][3]. Company Summary - Li Chunsheng served as an independent director, head of the Compensation and Assessment Committee, and a member of the Audit Committee, fulfilling his duties diligently and providing professional opinions and suggestions for company decisions [3]. - Following Li Chunsheng's passing, the board of directors has decreased from 9 to 8 members, which is still above the legal minimum but below the number stipulated in the company's articles of association. The number of independent directors will also fall below one-third of the board members [3]. - The company plans to promptly appoint a new independent director according to relevant regulations, with the responsibilities temporarily assumed by the remaining independent directors, Ning Yu and Xia Chao [3]. Industry Context - Huali Chuantong has established significant research and production capabilities in satellite navigation, satellite communication, radar signal processing, simulation testing, and unmanned systems, contributing to advanced weapon systems and electronic warfare [4]. - The company actively engages in various sectors, including smart cities, satellite big data, emergency communication, safety monitoring, and marine engineering, providing comprehensive technical systems and solutions to users [4]. - As of May 19, the company's stock price was 18.26 yuan per share, with a total market capitalization of 12.1 billion yuan [5].