登云股份: 关于补选公司独立董事的公告

Core Viewpoint - The resignation of independent director Zhang Yongde has led to the nomination of Luo Le as a new independent director candidate to ensure the board's proper functioning and compliance with regulations [1][2]. Group 1: Resignation and Nomination - Zhang Yongde submitted his resignation for personal reasons, resulting in a lack of accounting professionals among the independent directors [1]. - The board has proposed Luo Le, nominated by the controlling shareholder, as the candidate for the sixth board of directors [1][2]. Group 2: Candidate Qualifications - Luo Le holds an independent director qualification certificate and has no integrity issues according to the China Securities Regulatory Commission [2]. - His academic background includes a master's degree in accounting from Central University of Finance and Economics and a Ph.D. in accounting from the University of Alberta [2]. - Luo Le has held various positions, including research assistant at the Ministry of Finance and lecturer at Peking University [2][3]. Group 3: Relationship and Compliance - Luo Le does not hold any shares in the company and has no relationships with other directors, supervisors, or major shareholders [3]. - He is not a defaulter and has not faced penalties from the China Securities Regulatory Commission or other regulatory bodies [3].