安徽华恒生物科技股份有限公司关于公司独立董事任期届满离任的公告

Core Viewpoint - The announcement details the resignation of independent director Zhang Qifeng from Anhui Huaheng Biotechnology Co., Ltd. after serving a full term of six years, in accordance with relevant regulations [2]. Group 1: Resignation Details - The board of directors received Zhang Qifeng's written resignation report on August 11, 2025, due to the completion of his six-year term as an independent director [2]. - Zhang Qifeng will no longer hold any position within the company after his resignation, and he did not hold any shares in the company as of the announcement date [2]. Group 2: Impact on the Company - Zhang Qifeng's departure will reduce the number of independent directors below one-third of the total board members, necessitating his continued fulfillment of duties until a successor is elected at the shareholders' meeting [2]. - The company will promptly nominate a new independent director candidate, which will be submitted to the Shanghai Stock Exchange for approval before being presented to the shareholders for election [2]. - The company expresses gratitude for Zhang Qifeng's contributions during his tenure, highlighting his diligence and commitment to promoting the company's standardized operations [2].