云南旅游股份有限公司 关于独立董事任期满六年辞职的公告

Core Points - Independent director Yang Xianghong has submitted her resignation after serving for six years, which is the maximum term allowed under relevant regulations [1][2] - Yang's resignation will take effect after the election of a new independent director at the company's shareholders' meeting, as her departure will reduce the number of independent directors below one-third of the board [1] - The company expresses gratitude for Yang's contributions during her tenure as an independent director [2] Summary by Sections - Director Resignation: Yang Xianghong has been an independent director since September 17, 2019, and her term will end on September 17, 2025, as per the regulations [1] - Regulatory Compliance: The resignation is in accordance with the "Management Measures for Independent Directors of Listed Companies" and the company's articles of association [1] - Future Actions: The company will expedite the election process for a new independent director to comply with regulatory requirements [1]