Core Viewpoint - The resignation of independent director Dong Liying due to personal reasons will lead to a temporary imbalance in the board's independent director composition until a new independent director is elected [1] Group 1: Resignation of Independent Director - Dong Liying has submitted her resignation as an independent director and from various committees, effective after the election of a new independent director [1] - The resignation will result in the number of independent directors falling below one-third of the board members, necessitating a prompt election of a replacement [1] Group 2: Appointment of New Independent Director - The board has proposed Fang Guobing as the candidate for the new independent director, pending approval at the upcoming shareholders' meeting [1] - Fang Guobing holds qualifications recognized by the Shanghai Stock Exchange and has committed to completing the necessary training for independent directors [1] Group 3: Background of New Independent Director - Fang Guobing, born in 1970, holds a PhD in management from Wuhan University and has extensive experience in finance and risk management across various insurance companies [3] - He currently serves as an independent director for other companies and has no shareholding in the company, ensuring his independence [3]
平安电工: 关于补选第三届董事会独立董事的公告