易普力股份有限公司 关于非独立董事退休离任的公告

Core Points - The company announced the resignation of non-independent director Zeng Dekun due to reaching the statutory retirement age [1][2] - Zeng Dekun's resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the board [1] - The company will promptly complete the election of a new director as per relevant regulations [1] Summary by Sections - Director Resignation: Zeng Dekun submitted a written resignation report and will no longer hold any position in the company after his resignation [1] - Tenure Details: Zeng Dekun's original term was from March 16, 2023, to March 15, 2026 [1] - Acknowledgment of Contributions: The company and its board expressed gratitude for Zeng Dekun's significant contributions during his tenure [2]