金能科技股份有限公司关于独立董事离任的公告

Group 1 - The independent director Gao Yongfeng has resigned from his position due to personal reasons, effective from the date when a new independent director is elected at the company's shareholders' meeting [1][2] - The resignation will not result in the board of directors having fewer members than the legal minimum, and Gao Yongfeng will continue to fulfill his duties until a new independent director is appointed [2] - The company's nomination committee has initiated the selection process for a new independent director and will review candidates' qualifications promptly [2] Group 2 - The company expresses gratitude for Gao Yongfeng's contributions during his tenure as an independent director, acknowledging his professionalism and diligence [2]