南京华脉科技股份有限公司 关于公司独立董事离任的公告

Group 1 - The independent director Zhao Xingqun has resigned from his position due to personal reasons, along with his roles in various committees [1][2] - The resignation does not reduce the board's membership below the legal minimum, but it does lower the number of independent directors below the company's charter requirements [2] - The company will expedite the process of electing a new independent director to comply with regulations [2] Group 2 - Nanjing Huamai Technology Co., Ltd. received a warning letter from the Jiangsu Securities Regulatory Bureau for failing to timely review related party transactions for the first quarter of 2025 [3][4] - The company exceeded the approval limits for guarantees to its subsidiaries and did not disclose significant guarantee progress [4] - The company was found to have made imprudent decisions regarding fundraising projects and did not adequately disclose the reasons for not meeting fundraising usage plans [4][5] Group 3 - The warning letter indicates violations of multiple regulations related to information disclosure and fundraising management [5][6] - Key individuals, including the chairman and general manager, are held primarily responsible for the disclosure violations [6] - The company and responsible personnel are required to enhance their understanding of securities laws and improve compliance awareness [6][7]