XIYU TOURISM(SZ:300859) Zheng Quan Zhi Xing·2025-06-20 08:21Core Viewpoint - The company has announced the resignation of a non-independent director and the nomination of a new candidate to ensure the integrity of its governance structure [1]. Group 1: Non-Independent Director Situation - The company received a notification from Xinjiang Cultural Tourism Investment Group suggesting that Ma Yu no longer be recommended for the position of non-independent director due to operational and developmental needs [1]. - As of the announcement date, Ma Yu does not hold any shares in the company and has no unfulfilled commitments [1]. Group 2: New Non-Independent Director Nomination - To maintain the completeness of the governance structure, the company has nominated Lv Meirong as a candidate for the non-independent director position, pending approval at the shareholders' meeting [1]. - The term for the new director will commence upon approval and will last until the end of the seventh board's term [1]. Group 3: Candidate Background - Lv Meirong, born in November 1981, has a bachelor's degree and is a member of the Communist Party of China, with no permanent residency abroad [2]. - Her previous roles include various financial management positions in several companies, culminating in her current role as Chief Accountant at Xinjiang Cultural Tourism Investment Group [2][3]. - As of the announcement date, Lv Meirong does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3].