双林股份: 关于董事辞职并提名公司第七届董事会非独立董事候选人的公告

Group 1 - The resignation of Mr. Zhu Liming from the non-independent director position of the company's seventh board of directors due to personal reasons, effective immediately upon submission of his resignation report [1] - Mr. Zhu Liming will continue to serve as the board secretary and holds 339,500 shares, representing 0.06% of the company's total share capital [1] - The board expressed gratitude for Mr. Zhu's contributions during his tenure [1] Group 2 - The company held its 20th meeting of the seventh board of directors on September 4, 2025, where it approved the nomination of Mr. Zhang Zisheng as a candidate for the non-independent director position [1] - Mr. Zhang Zisheng has extensive management experience and is familiar with the company's operations, which supports the smooth functioning of the board [1] - Mr. Zhang holds 168,000 shares, representing 0.03% of the company's total share capital, and has no related party relationships with major shareholders or management [4]