炼石航空科技股份有限公司关于独立董事任期到期继续履职的公告

Group 1 - The independent director Li Bingxiang has submitted his resignation after serving for six years since June 24, 2019 [2] - Following Li Bingxiang's resignation, the number of independent directors will fall below one-third of the total board members, necessitating the election of a new independent director [2] - Li Bingxiang will continue to fulfill his duties as an independent director and committee member until a new independent director is appointed [2] Group 2 - The company expresses gratitude for Li Bingxiang's contributions during his tenure [2] - As of the announcement date, Li Bingxiang does not hold any company shares and has no outstanding public commitments [2]