上海汽配: 上海汽车空调配件股份有限公司关于独立董事离任的公告

Group 1 - The independent director Niu Jianjun has resigned from his position due to personal reasons, and this resignation has been submitted to the company's board [1] - Independent directors Yang Xiaodi and Lou Diming will also cease to serve as independent directors as they will have completed their six-year term by November 2025 [1][2] - The company confirms that the departing independent directors do not hold any shares in the company and have no unfulfilled commitments [2] Group 2 - The board expresses gratitude for the contributions made by the independent directors during their tenure, highlighting their role in promoting the company's standardized operations and healthy development [2][3]