新劲刚: 关于补选独立董事及专门委员会委员的公告

Core Points - The resignation of independent director Zeng Lan due to personal reasons has been accepted, effective immediately upon receipt of his resignation letter [1][2] - The company will hold a shareholder meeting to elect a new independent director to maintain compliance with regulations and ensure proper governance [2][3] - Zeng Lan's contributions during his tenure were acknowledged by the board, emphasizing his diligence and commitment [2] Independent Director Resignation - Zeng Lan's resignation creates a gap in the independent director representation on the company's specialized committees, necessitating a prompt replacement [2] - The company will continue to comply with relevant laws and regulations until a new independent director is appointed [2] Appointment of New Independent Director - The board has nominated Zeng Ping as the candidate for the independent director position, pending approval at the upcoming shareholder meeting [2][3] - Zeng Ping is a qualified accounting professional with no current shareholding in the company and no conflicts of interest with major shareholders or management [3][5] Committee Adjustments - If Zeng Ping is approved, he will assume the roles of chairperson of the audit committee and member of the remuneration and assessment committee [2][4] - The board has outlined the composition of the specialized committees before and after the adjustment, ensuring transparency in governance [4]