Group 1 - The resignation of Ms. Ren Xuemei from the board of directors and various committees is due to personal reasons, and her departure will not affect the company's daily operations [1][2] - The company has proposed to elect Ms. Yan Ying as a non-independent director and as a member of the audit and nomination committees, pending approval at the shareholders' meeting [1][2] - The board composition after the election will comply with the requirements of the Company Law and the company's articles of association, ensuring that the number of directors who are also senior management does not exceed half of the total number of directors [2] Group 2 - Ms. Yan Ying, born in November 1984, has a bachelor's degree and has held various leadership positions at Dongfang Qianhai Asset Management (Hangzhou) Co., Ltd. since July 2015 [2] - As of the date of the announcement, Ms. Yan does not hold any shares in the company and has no related party relationships with shareholders holding more than 5% of the company's shares [2][3] - Ms. Yan meets all legal and regulatory requirements to serve as a director, with no record of violations or penalties from regulatory authorities [3]
达利凯普: 关于董事辞职及补选非独立董事的公告