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展鹏科技: 展鹏科技股份有限公司关于补选独立董事的公告

Core Points - The company announced the resignation of independent director Li Zhuanyuan and the subsequent nomination of Wang Xinrong as the new independent director [1][2] - Wang Xinrong will also take over the roles of chairman of the audit committee, nomination committee, and remuneration and assessment committee upon his election [2] Summary by Sections Announcement of Resignation - Li Zhuanyuan applied to resign from his positions as independent director and chairman of the audit committee, nomination committee, and remuneration and assessment committee [1] Nomination of New Independent Director - The company’s board of directors reviewed the qualifications of the independent director candidates and approved the nomination of Wang Xinrong during the board meeting held on July 8, 2025 [1] - Wang Xinrong's term will last until the end of the current board's term, starting from the date of approval by the shareholders' meeting [1] Candidate Profile - Wang Xinrong, born in 1962, is a Chinese national with a bachelor's degree and is a senior accountant [2] - His previous positions include various roles at China National Machine Tool Corporation and currently serves as a director at Beijing Wadeneng Technology Co., Ltd. and a supervisor at Beijing Intercontinental Rongyuan Investment Co., Ltd. [2]