KCGJ(SH:600097) Sou Hu Cai Jing·2025-10-16 19:45Summary of Key Points Core Viewpoint - The resignation of independent director Wang Zhao due to the completion of her six-year term may impact the board's compliance with regulations regarding the number of independent directors [1]. Trading Information - On October 16, 2025, the stock of Kaichuang International (600097) closed at 11.17 yuan, down 0.71% with a turnover rate of 1.24% and a trading volume of 30,000 shares, amounting to a total transaction value of 33.68 million yuan [1]. - On the same day, the net outflow of main funds was 2.76 million yuan, accounting for 8.19% of the total transaction value, while retail investors saw a net inflow of 2.20 million yuan, representing 6.54% of the total transaction value [1][3]. Company Announcements - Kaichuang International announced the resignation of independent director Wang Zhao on October 15, 2025, due to her term nearing completion. Her resignation will take effect after the election of a new independent director at the company's second extraordinary general meeting in 2025 [1]. - The resignation will result in the number of independent directors on the board falling below the required proportion, prompting the company to expedite the process of appointing a new independent director [1].