Shang Hai Zheng Quan Bao·2025-09-05 21:56Core Viewpoint - Shenzhen Textile (Group) Co., Ltd. announced the resignation of Chairman Yin Kefi, effective immediately, following a recommendation from the controlling shareholder, Shenzhen Investment Holdings Co., Ltd. [1][2] Group 1: Resignation Announcement - The board of directors accepted the resignation of Yin Kefi from all positions including Chairman, Director, and Legal Representative, with no impact on the board's operational capacity [1][2] - Yin Kefi did not hold any shares in the company and his departure will not affect the minimum number of board members required by law [1][2] Group 2: Board Meeting and New Nomination - A board meeting was held on September 5, 2025, where the board approved the nomination of Li Gang as a candidate for the board of directors [3][4] - The nomination of Li Gang will be submitted for approval at the upcoming shareholders' meeting, and his term will align with the current board's term [4] Group 3: Candidate Qualifications - Li Gang meets all legal and regulatory requirements to serve as a director, with no conflicts of interest or disqualifications noted [5] - He has no direct or indirect shareholding in the company and has no relationships with major shareholders or other board members [5]