振华风光: 贵州振华风光半导体股份有限公司关于公司独立董事离任的公告

Group 1 - The independent director Qiao Xiaolin has resigned from his position due to personal reasons, along with his roles in the Strategic Committee and Audit Committee [1][2] - Qiao Xiaolin's resignation will not affect the legal number of board members or the proportion of independent directors, ensuring the normal operation of the board [2][3] - The company will promptly complete the election of a new independent director in accordance with relevant laws and regulations, while Qiao Xiaolin will continue to fulfill his duties until the new appointment [3] Group 2 - Qiao Xiaolin has confirmed that there are no disagreements with the board and has no other matters to bring to the attention of shareholders and creditors [3] - The board expresses gratitude for Qiao Xiaolin's contributions during his tenure, highlighting his diligence and commitment to the company's governance and development [3]