中粮科技: 关于补选第九届董事会独立董事的公告

Group 1 - The independent director Mr. Chen Guoqiang has resigned from his position due to work reasons, and the company has announced the nomination of Ms. Ma Ying as a candidate for independent director [2] - The ninth board of directors approved the nomination of Ms. Ma Ying with a unanimous vote of 7 in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [2] - Ms. Ma Ying has not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange but has committed to participate in the necessary training [2] Group 2 - The changes in the board committees include the appointment of Ms. Ma Ying to the strategic committee, nomination committee, and remuneration and assessment committee [2] - The independent director candidate's qualifications and independence must be filed and approved by the Shenzhen Stock Exchange before being submitted to the shareholders' meeting for review [2] - The announcement ensures that the board's operations remain compliant with relevant regulations and company bylaws [2]