金自天正: 北京金自天正智能控制股份有限公司关于独立董事任期届满暨补选独立董事的公告

Core Points - The company announced the resignation of independent director Zhu Baoxiang due to the expiration of his six-year term, in accordance with regulations [1][2] - The board of directors approved the election of Miao Runsheng as the new independent director to ensure the normal operation of the board [2] - Miao Runsheng is a qualified accounting professional with a background in finance and has completed the necessary training for independent directors [2][4] Summary of Resignation - Zhu Baoxiang served as an independent director and chairman of the audit committee, with his term expiring on March 6, 2027 [1] - His resignation will result in the number of independent directors falling below one-third of the board members, which is a regulatory requirement [1] - Zhu Baoxiang will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [1] Summary of New Appointment - Miao Runsheng has been nominated to replace Zhu Baoxiang as an independent director and will also take over various committee roles [2] - His term will last until the end of the current board's tenure [2] - Miao Runsheng holds a professor title in accounting and has relevant experience in financial management [4]