金盘科技: 关于公司独立董事任期满六年辞任暨补选独立董事、调整董事会专门委员会委员的公告

Group 1 - The company announced the resignation of independent director Gao Ciwei due to the completion of his six-year term, effective July 30, 2025 [1][2] - Gao Ciwei will also resign from his positions on the Audit Committee, Nomination Committee, and Remuneration and Assessment Committee, and will not hold any position in the company after his resignation [1][2] - The resignation will result in the number of independent directors falling below one-third of the board members, necessitating the election of a new independent director at the upcoming shareholders' meeting [2][3] Group 2 - The company held a board meeting on July 7, 2025, where it approved the nomination of Chen Tao as the candidate for independent director, pending shareholder approval [2][4] - Chen Tao's term will last from the date of approval at the shareholders' meeting until the end of the current board's term [4] - Chen Tao has completed the necessary training and meets the qualifications to serve as an independent director, with no conflicts of interest identified [6][7] Group 3 - Following the approval of Chen Tao as an independent director, he will also serve on the Audit Committee, Nomination Committee, and as the Chair of the Remuneration and Assessment Committee [4] - Other committee adjustments include Li Sihai becoming the Chair of the Nomination Committee and Li Hui becoming the Chair of the ESG Committee [4]