华金资本: 关于非独立董事离任及提名补选非独立董事的公告

Group 1 - The company announced the resignation of non-independent director Pei Shuhua, effective immediately upon submission of her resignation to the board [1][2] - Pei Shuhua's term was originally set to end on June 28, 2027, but her resignation will not affect the minimum number of board members required by law [1][3] - The company expressed gratitude for Pei Shuhua's contributions during her tenure, highlighting her diligence and commitment to the company's operations and development [1][3] Group 2 - The company held its 11th board meeting on May 26, 2025, where it approved the nomination of Du Caizhen as a candidate for non-independent director [1][4] - Du Caizhen's term will commence upon approval at the first extraordinary general meeting of shareholders in 2025 and will last until the end of the 11th board's term [1][4] - The board composition will ensure that the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1][4] Group 3 - Du Caizhen, born in 1982, holds a master's degree in business administration (financial management) and is a senior accountant [4][5] - His previous roles include positions at Zhuhai Shangfu Electric Technology Co., Ltd. and the Zhuhai Municipal Government's State-owned Assets Supervision and Administration Commission [4][5] - Du Caizhen does not hold shares in the company and has no significant relationships with major shareholders or other board members [5]