润阳科技: 关于完成补选第四届董事会非独立董事的公告

Group 1 - The company held its 2024 annual general meeting on May 23, 2025, where it approved the proposal to elect a new non-independent director [1] - Zhang Pao resigned from her position as a non-independent director and as a member of the audit committee for personal reasons, but she will continue to hold other positions within the company [1] - The company elected Shu Qi as a new non-independent director, with her term starting from the date of the shareholders' meeting until the end of the fourth board's term [1] Group 2 - The current members of the fourth board of directors include Yang Qingfeng, Wang Guanghai, Tong Xiaoling, Shu Qi, Yang Xueyu, Luo Bin, and independent directors Tu Dengyun, Pei Jinhua, and Shen Yunjia [2] - Shu Qi, born in 1975, holds a bachelor's degree from Hohai University and a master's degree from Tongji University, with a background in various managerial roles in reputable companies [2] - As of the announcement date, Shu Qi does not hold any shares in the company and has no related party relationships with major shareholders or other board members [2]