恒盛能源: 恒盛能源股份有限公司关于调整公司独立董事的公告

Group 1 - The independent directors of Hengsheng Energy Co., Ltd. have submitted their resignations after serving for nearly six years, in compliance with regulations regarding the tenure of independent directors [1][2] - The company expresses gratitude for the contributions made by the resigning independent directors during their tenure [2] - The company has proposed new candidates for independent directors, namely Wang Huanjun, Jin Zhongcai, and Yue Haiyan, to ensure the normal operation of the board [2][3] Group 2 - The qualifications of the new independent director candidates have been verified and approved by the Shanghai Stock Exchange, confirming their independence and compliance with relevant regulations [3][6] - The nomination committee of the board has reviewed the candidates' qualifications and experiences, concluding that they meet the necessary criteria to fulfill their responsibilities [3][4] - The new independent directors will serve until the current board's term ends, pending approval at the upcoming shareholders' meeting [2][3]