欧科亿: 欧科亿关于公司非独立董事变更的公告

Group 1 - The company announced the resignation of non-independent director Mu Menggang due to personal reasons, effective after the election of a new director by the shareholders [1] - Mu Menggang has not held any company shares and has fulfilled his duties diligently during his tenure [1] - The company plans to elect Gu Jianguo as a new non-independent director, pending approval from the shareholders' meeting [1] Group 2 - Gu Jianguo, born in February 1982, has a graduate degree and extensive experience in various financial and analytical roles, including positions at China Mobile and several securities firms [2] - As of the announcement date, Gu Jianguo does not hold any shares in the company and has no related party relationships with major shareholders or company executives [2] - Gu Jianguo meets all legal qualifications to serve as a director and has not faced any penalties from regulatory authorities [2]