台华新材: 浙江台华新材料集团股份有限公司关于补选独立董事暨调整董事会专门委员会委员的公告

Core Viewpoint - The announcement details the resignation of independent director Wang Rui and the subsequent nomination of Fu Guangwei as his replacement to ensure compliance with corporate governance regulations [1][3]. Group 1: Independent Director Resignation - Wang Rui resigned from his position as an independent director due to reaching the maximum term limit of six years, effective July 29, 2025 [2][3]. - His resignation will temporarily reduce the number of independent directors below one-third of the board, but he will continue to fulfill his duties until a new independent director is elected [3]. Group 2: Appointment of New Independent Director - The board of directors has proposed Fu Guangwei as the new independent director, with his term starting upon approval at the shareholders' meeting [4]. - Fu Guangwei will also serve as a member of the audit committee and the chairman of the nomination committee once elected [4]. Group 3: Background of Fu Guangwei - Fu Guangwei is a highly qualified candidate with extensive experience in the textile industry, holding various leadership roles and currently serving as the chairman of the China Textile Engineering Society [6][7]. - He does not hold any shares in the company and has no conflicts of interest with major stakeholders or regulatory issues [7].