蓝科高新: 甘肃蓝科石化高新装备股份有限公司关于董事辞任暨提名非独立董事候选人的公告

Group 1 - The resignation of Wang Jinguo from the board of directors of Gansu Blue Science and Technology Petrochemical High-tech Equipment Co., Ltd. was due to work adjustments, and he will no longer hold any position in the company after his resignation [1] - Wang Jinguo's resignation will not lead to the board of directors falling below the legal minimum number of members, ensuring the normal operation of the board [1] - The company expressed gratitude for Wang Jinguo's contributions during his tenure, highlighting his diligence and commitment to the company's high-quality development [1] Group 2 - The nomination committee has reviewed and approved Wang Bing as a candidate for a non-independent director, confirming his qualifications under relevant laws and regulations [2] - The board of directors convened a meeting on August 26, 2025, to approve the nomination of Wang Bing as a non-independent director candidate and as a member of the remuneration and assessment committee [2] - Wang Bing's term will commence upon approval at the company's first extraordinary general meeting in 2025 and will last until the end of the sixth board's term [2]