浙江中国小商品城集团股份有限公司关于独立董事离任的公告

Group 1 - The independent director Ma Shuzhong has submitted his resignation due to the expiration of his six-year term, which began on August 27, 2019 [2][3] - Ma Shuzhong's resignation will take effect after the shareholders' meeting elects a new independent director, as his departure will reduce the number of independent directors below one-third of the board [3] - The company expresses gratitude for Ma Shuzhong's contributions during his tenure, highlighting his diligence and positive impact on the company's governance and development [3]