士兰微: 杭州士兰微电子股份有限公司关于独立董事离任的公告

Group 1 - The resignation of independent director He Lenen is due to the completion of his six-year term, which began on June 26, 2019 [1][2] - He Lenen will continue to fulfill his duties as an independent director and related committee roles until a new independent director is elected at the shareholders' meeting [2] - The company expresses gratitude for He Lenen's contributions to its governance and stable development during his tenure [2] Group 2 - The resignation will result in the number of independent directors falling below one-third of the total board members, necessitating a prompt election of a new independent director [2] - The resignation report will take effect after the election of a new independent director, in accordance with relevant laws and regulations [2]