国投资本股份有限公司关于独立董事离任的公告

Group 1 - The company announced the resignation of independent director Zhang Min due to his term of six years being completed, effective upon the election of a new independent director at the shareholders' meeting [1][2] - Zhang Min's resignation will result in the number of independent directors falling below one-third of the board members, necessitating the prompt nomination of a new independent director candidate by the company [2] - The company expressed gratitude for Zhang Min's contributions during his tenure as an independent director [2] Group 2 - The company will continue to comply with relevant regulations and ensure that Zhang Min fulfills his responsibilities until a new independent director is elected [2]