思美传媒: 思美传媒股份有限公司关于非独立董事辞职暨选举非独立董事的公告

Group 1 - The resignation of non-independent director Wang Hong was due to work relocation, and he will no longer hold any positions in the company or its subsidiaries [1][2] - The board of directors held a meeting on July 8, 2025, to elect a new non-independent director, Shun Guangli, whose term will last until the end of the current board's term [1][2] - The election of the new non-independent director is subject to approval by the company's shareholders [2] Group 2 - The total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with the company's articles of association [2] - Shun Guangli, the candidate for the non-independent director position, has a legal background and currently serves as the Deputy Director of the Legal Compliance Department at Sichuan Tourism Investment Group [2] - Shun Guangli does not hold any shares in the company and meets the qualifications to serve as a director without any disqualifying factors [2]