长高电新：关于独立董事任期届满的提示性公告

Core Viewpoint - Changgao Electric New Energy announced the resignation of independent director Zhang Chuanfu due to the completion of his six-year term as per regulations [1] Summary by Categories Company Announcement - The company received a resignation report from independent director Zhang Chuanfu, who has served since October 16, 2019 [1] - Zhang Chuanfu applied to resign from his position as independent director and related committee roles, and will not hold any position in the company after his resignation [1] Regulatory Compliance - The resignation is in accordance with the "Management Measures for Independent Directors of Listed Companies," which stipulates a maximum tenure of six years for independent directors [1]