国机通用：关于独立董事任期届满的提示性公告

Core Viewpoint - The company announced the resignation of independent directors Jin Weiya and Zhao Huifang, who have served for six years, in compliance with regulations limiting the tenure of independent directors [1] Summary by Relevant Sections - Director Resignation - The board of the company received written resignation reports from independent directors Jin Weiya and Zhao Huifang on September 26, 2025 [1] - Both directors have been serving since September 27, 2019, and their tenure has reached the maximum limit of six years as per the regulations [1] - The resignations include their positions on the company's eighth board of directors and various specialized committees [1]