东方园林: 关于拟变更独立董事及调整专门委员会委员的公告

Core Viewpoint - The company announced the resignation of two independent directors and the nomination of two new independent director candidates to ensure compliance with regulations and maintain the board's operational integrity [1][2][3]. Independent Director Resignation - Liu Xueliang has served as an independent director since October 2019 and is nearing the end of her six-year term, necessitating the election of a new independent director [1][2]. - Jin Xianghui submitted her resignation due to personal reasons, confirming no disagreements with the board [1][2]. New Independent Director Candidates - Yang Lei and Zhang Xiaoyu have been nominated as candidates for independent directors, pending approval from the shareholders' meeting [2][3]. - Yang Lei is an accounting professional who has not yet obtained independent director training certification but has committed to completing the necessary training [3]. - Zhang Xiaoyu holds an independent director qualification recognized by the Shenzhen Stock Exchange [3]. Adjustment of Board Committees - The board has adjusted the composition of its specialized committees to ensure smooth operations following the changes in independent directors [3]. - The new committee compositions are as follows: - Strategic Committee: Zhang Haonan (Chair), Liu Fuyang, Zhang Yanhui, Wu Haifeng, Zhang Xiaoyu - Audit Committee: Yang Lei (Chair), Teng Li, Hu Jian - Nomination Committee: Teng Li (Chair), Zhang Haonan, Zhang Xiaoyu - Compensation and Assessment Committee: Zhang Xiaoyu (Chair), Liu Fuyang, Yang Lei [3].