易普力: 关于独立董事辞职的公告

Core Points - Li Xibing has submitted his resignation as an independent director and member of the strategic and remuneration committees of Yipuli Co., Ltd [1][2] - Following his resignation, the number of independent directors will fall below one-third of the board members, necessitating a new appointment [1] - The company will expedite the process of electing a new independent director in accordance with relevant regulations [1] Summary by Sections - Resignation Announcement - Li Xibing has resigned from his position as an independent director and committee member [1] - He will no longer hold any position within the company after his resignation [1] - Impact on Board Composition - The resignation will result in the independent director count being less than one-third of the total board members [1] - The effectiveness of the resignation is contingent upon the appointment of a new independent director or achieving the required independent director count [1] - Company's Acknowledgment - The company expresses gratitude for Li Xibing's contributions during his tenure, highlighting his diligence and objectivity [2]