星网锐捷: 关于非独立董事辞职及补选公司第七届董事会非独立董事的公告

Group 1 - The resignation of non-independent director Wu Binbin was due to work adjustments, and her departure will not affect the board's operation or the company's normal production and operation [1][2] - The board of directors has proposed the nomination of Sun Zhongjun as a candidate for the non-independent director position, which will require approval at the company's second extraordinary general meeting of shareholders in 2025 [2][3] - After the election of the new director, the number of directors who are also senior management will not exceed half of the total number of directors [2] Group 2 - Sun Zhongjun, born in July 1986, holds a bachelor's degree in Human Resource Management from Zhejiang University and has extensive experience in human resources management within various companies [5][6] - Sun Zhongjun does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors, supervisors, or senior management [6][7] - Sun Zhongjun meets all legal and regulatory requirements to serve as a director, with no history of administrative penalties or disqualifications from regulatory bodies [6][7]