广东宏大: 关于董事辞职暨补选非独立董事的公告

Group 1 - The resignation of director Li Aijun due to work adjustments has been announced, and he will continue to hold other positions within the company [1] - Li Aijun's resignation will not affect the minimum number of directors required by law, and the company has completed the necessary handover procedures [1] - The board expresses gratitude for Li Aijun's contributions during his tenure [1] Group 2 - The company held its fifth meeting of the sixth board on August 1, 2025, where the election of Gao Hongqing as a non-independent director candidate was approved [2] - Gao Hongqing's term will last until the current board's term ends, pending approval from the upcoming shareholders' meeting [2] - The number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [2] Group 3 - Gao Hongqing has a background in various leadership roles, including positions at Guangdong Guangye Electronic Machinery Industry Group and Guangdong Environmental Group [2] - As of the announcement date, Gao Hongqing does not hold shares in the company and has no related party relationships with major shareholders or other directors [3] - He is not disqualified from serving as a director under relevant laws and regulations [3]