佳禾食品工业股份有限公司关于独立董事逝世的公告

Core Points - The independent director of Jiahe Food Industrial Co., Ltd., Mr. Li Bin, has unfortunately passed away due to illness [1] - Mr. Li Bin served diligently as an independent director, providing professional opinions and actively protecting the interests of minority shareholders [1] - The company expresses deep condolences and gratitude for Mr. Li Bin's contributions [1] Company Governance - The death of Mr. Li Bin will not reduce the board of directors below the legal minimum required by the Company Law, but it will fall below the number stipulated in the company's articles of association [1] - The company will promptly complete the election of a new independent director in accordance with relevant laws and regulations [1] - The company's production and operational activities will not be affected by this event [1]