英方软件: 关于独立董事任期满六年辞任暨补选独立董事、董事会专门委员会委员的公告

Core Points - Huang Jianhua, an independent director of Shanghai Yingfang Software Co., Ltd., has submitted his resignation as he is approaching the end of his six-year term [1][2] - The company has proposed to appoint Feng Shenggang as the new independent director, pending approval at the shareholders' meeting [1][5] - Huang's resignation will take effect after the election of the new independent director, and he will continue to fulfill his duties until then [3][4] Group 1: Director Resignation - Huang Jianhua's resignation includes multiple roles: independent director, audit committee member, nomination committee member, compensation and assessment committee chair, and strategic decision committee member [2][4] - His departure will result in the number of independent directors falling below one-third of the board members, which is a regulatory concern [2][4] Group 2: Appointment of New Director - The board meeting held on June 6, 2025, approved the proposal to nominate Feng Shenggang as the independent director candidate [4][5] - Feng Shenggang has completed the required training for independent directors and is awaiting approval from the Shanghai Stock Exchange [5][8] - His term will last until the end of the current board's term, and he will also take on roles in various committees upon approval [5][7]