宗申动力: 关于延期更换选举独立董事的公告

Core Viewpoint - The company is preparing to replace its independent directors, but the process has been delayed due to the nomination work not being completed, ensuring continuity and stability in the board's operations [1][2]. Group 1 - The current independent directors, Ren Xiaochang and Chai Zhenhai, have served since June 21, 2019, and their term will end on June 20, 2025, marking a continuous six-year tenure [1]. - According to regulations, independent directors can serve a maximum of six consecutive years, and the company is actively working on the replacement process [1]. - The departure of the independent directors will reduce their representation on the board to below one-third, but they will continue to fulfill their duties until the replacement is completed [1]. Group 2 - The delay in the election of new independent directors will not affect the normal operation of the board, and the company will complete the election as soon as the nominees are determined [2].