文峰股份: 文峰股份关于独立董事任期届满暨补选独立董事并调整董事会专门委员会委员的公告

Core Points - The company announced the resignation of independent director Zhou Chongqing due to the expiration of his term, which has lasted nearly six years since July 2019 [1][2] - The resignation will result in the independent director count falling below one-third of the board members, and the company will lack an accounting professional [2][3] - The board has nominated Xie Debing as the candidate for the new independent director, pending approval from the shareholders' meeting [3][4] Independent Director Resignation - Zhou Chongqing's resignation will take effect after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [2][3] - Zhou's contributions during his tenure were acknowledged positively by the board [3] Independent Director Replacement - Xie Debing, a senior accountant with relevant qualifications, has been nominated to replace Zhou Chongqing as an independent director [3][4] - Xie has previously held significant financial roles and is currently involved in various companies as a director or independent director [4] Adjustment of Board Committees - If Xie Debing is approved as an independent director, he will also take on roles in the audit committee, remuneration and assessment committee, and strategic committee [4] - The composition of the board committees will be updated accordingly, with Xie serving as the new chair of the audit committee [4]