南京我乐家居股份有限公司关于独立董事任期届满辞职的公告

Group 1 - The independent director Liu Jiayong has submitted his resignation after serving for six years since August 23, 2019, which is in accordance with the regulations regarding the term of independent directors in listed companies [1] - Liu Jiayong's resignation will result in the number of independent directors on the board falling below one-third of the total board members, and the remuneration and assessment committee will not have a majority of independent directors [1] - The company will continue to fulfill the responsibilities of the independent director and the specialized committee until a new independent director is elected at the shareholders' meeting, and it will expedite the process of appointing a replacement [1] Group 2 - Liu Jiayong has been recognized for his diligent and independent service, contributing significantly to the company's standardized operations and high-quality development during his tenure [2] - The board of directors has expressed high appreciation and sincere gratitude for Liu Jiayong's outstanding contributions to the company [2]