Group 1 - The company announced the resignation of independent directors Li Zhi and Yu Jinsong due to personal reasons, which will take effect after the election of new independent directors at the shareholders' meeting [1][2] - The company expressed gratitude for the contributions made by the resigning independent directors during their tenure [2] - The company plans to appoint Tian Tingfeng as a candidate for independent director, who will also serve on various committees, pending the approval of the shareholders' meeting [1][2] Group 2 - The board approved adjustments to the specialized committee members, which will take effect after the shareholders' meeting approves Tian Tingfeng as an independent director [2] - The composition of the specialized committees will include Tian Tingfeng in various roles, such as the chair of the nomination committee and a member of the audit committee [2] - Tian Tingfeng has a legal background and has held various positions in law firms, and he does not hold any shares in the company [4][5]
中环海陆: 关于独立董事离职暨补选独立董事及专门委员会委员的的公告