Group 1 - The company announced the resignation of non-independent directors Tang Zeyuan and Liu Shuxin due to personal reasons and to reduce related party transactions respectively [1][2] - Tang Zeyuan held 190,000 shares, accounting for 0.18% of the company's total share capital, while Liu Shuxin and his associates did not hold any shares [2][4] - The resignations do not affect the minimum number of board members required by law and will not disrupt the normal operations of the board [2][3] Group 2 - The company has nominated Qu Yunqing as a candidate for the non-independent director position, with the term starting from the approval date at the second extraordinary general meeting [3][4] - Qu Yunqing, born in February 1984, is currently the marketing director of the company and does not hold any shares [3][4] - Qu Yunqing meets the qualifications required by relevant laws and regulations, and has not faced any penalties or legal issues [5]
亚华电子: 关于第四届董事会非独立董事、高级管理人员离任并补选非独立董事的公告