利柏特:关于独立董事离任暨补选独立董事的公告
Group 1 - The company announced the resignation of independent director Xue Guoxin, who will no longer hold any position within the company after his resignation [1] - The board of directors approved the proposal to nominate Wu Yi as the candidate for independent director, with the term starting from the date of election by the shareholders until the end of the current board's term [1] - The fifth meeting of the fifth board of directors will be held on August 8, 2025, to discuss the resignation and the nomination of the new independent director [1]