水发燃气: 关于独立董事辞职、补选独立董事暨调整专门委员会委员的公告

Core Points - The resignation of independent directors Xia Tongshui and Wu Changchun is due to the six-year term limit as stipulated by regulations [1][2] - The company has approved the election of Zhu Renkuai and Liu Yijun as new independent directors, pending shareholder approval [2] - The adjustment of the board's specialized committee members is necessary to ensure compliance and effective governance [2] Resignation of Independent Directors - Xia Tongshui and Wu Changchun submitted their resignation letters as their term as independent directors has reached the maximum duration of six years [1] - Their resignation will temporarily leave the number of independent directors below one-third of the board members until new directors are elected [1] Election of New Independent Directors - The board has passed a resolution to elect Zhu Renkuai and Liu Yijun as independent directors, effective from the date of shareholder approval [2] - Both candidates have undergone prior qualification review by the board's nomination committee and have been approved by the Shanghai Stock Exchange [2] Adjustment of Specialized Committees - Following the changes in the board, Zhu Renkuai will be elected to the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, while Liu Yijun will join the Compensation and Assessment Committee and the Strategic and ESG Committee [2] - The terms for these committee members will last until the end of the current board's term, with responsibilities and procedures governed by the company's articles of association [2]