中国长城科技集团股份有限公司 关于独立董事任职期限到期辞职的公告

Group 1 - The independent director Li Guomin has submitted his resignation due to the expiration of his six-year term, as per regulations regarding independent directors in listed companies [1][2] - Following Li Guomin's resignation, the number of independent directors on the company's board will fall below one-third of the total board members, necessitating the election of a new independent director at the shareholders' meeting [2] - The company expresses gratitude for Li Guomin's contributions during his tenure, highlighting his diligence and commitment to promoting the company's standardized operations and high-quality development [2]