蒙草生态: 关于补选公司第五届董事会非独立董事的公告

Core Viewpoint - The company announced the resignation of non-independent director Wang Zhaoming, who will focus on research and development, and proposed the nomination of Deng Yixin as a new non-independent director [1][2]. Group 1: Director Resignation and Nomination - Wang Zhaoming has applied to resign from his position as a non-independent director to concentrate on R&D work [1]. - The board of directors has proposed the nomination of Deng Yixin as a candidate for the non-independent director position, pending approval at the shareholders' meeting [1]. Group 2: Candidate Profile - Deng Yixin, born in 1972, holds a graduate degree and has a legal professional qualification; she currently serves as the company's vice president and board secretary [3]. - Deng has held various positions in financial and management roles, including at the Industrial and Commercial Bank of China and other companies, and has no current shareholding in the company [3]. - She has no relationships with major shareholders or other executives and has not faced any penalties from regulatory bodies [3].