露笑科技: 关于公司独立董事辞职的公告

Core Points - Liu Qiang, an independent director of the company, has submitted his resignation due to personal reasons, effective upon the appointment of a new independent director [1] - The resignation will result in the number of independent directors falling below one-third of the board members, necessitating a replacement according to relevant laws and regulations [1] - The board expresses gratitude for Liu Qiang's contributions during his tenure and will initiate the process to elect a new independent director promptly [1] Summary by Sections - Resignation Announcement - Liu Qiang has resigned from his position as an independent director and related committee roles [1] - He will continue to fulfill his duties until a new independent director is appointed [1] - Regulatory Compliance - The resignation leads to a situation where independent directors are less than one-third of the board, triggering the need for a replacement as per company law and regulations [1] - Acknowledgment of Contributions - The board acknowledges Liu Qiang's diligence and contributions during his time as a director [1] - The company will follow legal procedures to conduct the election of a new independent director [1]