金安国纪: 关于独立董事减持股份预披露公告

Group 1 - The independent director Yang Deli plans to reduce his shareholding in Jin'an Guoji Group Co., Ltd. by selling up to 5,000 shares, which represents 0.00069% of the company's total share capital [1][2] - Yang Deli currently holds 20,000 shares, accounting for 0.0027% of the company's total share capital [1] - The reduction will take place through centralized bidding in the secondary market, starting from August 25, 2025, to November 24, 2025 [1][2] Group 2 - Yang Deli's shares were acquired through centralized bidding in the secondary market, and he has not made any commitments regarding share restrictions [1] - According to regulations, as an independent director, he can transfer no more than 25% of his total shareholding each year during his tenure, and he is prohibited from transferring shares within six months after leaving the position [1][2] - The planned reduction does not exceed the 25% limit of his total shareholding [1]