时代新材: 关于董事退休离任暨变更董事的公告

Group 1 - The resignation of Mr. Feng Jinchun from the board of directors and the audit and risk management committee is due to his retirement, and he will not hold any position in the company after his resignation [1][2] - Mr. Feng's resignation will lead to a temporary non-compliance with the requirement of having at least three members in the audit and risk management committee, but he will continue to fulfill his duties until a new director is appointed [2][3] - The company has proposed Mr. Li Jin as a candidate for a non-independent director to ensure the proper functioning of the board, pending approval at the shareholders' meeting [3][4] Group 2 - Mr. Li Jin has a strong background in engineering and management, having held various significant positions in related companies, and he does not hold any shares in the company [4]