福石控股：关于非独立董事变更的公告

Core Viewpoint - Fushi Holdings announced the appointment of Zhou Xuepeng as a non-independent director of the fifth board of directors, which was approved during the board meeting and will be formalized at the upcoming shareholder meeting in 2025 [2] Group 1 - The fifth board of directors of Fushi Holdings held its sixteenth meeting to review and approve the proposal for the appointment of Zhou Xuepeng as a non-independent director [2] - Zhou Xuepeng will officially assume the role of non-independent director after the shareholder meeting scheduled for August 11, 2025 [2]