JDL(SH:688057) Shang Hai Zheng Quan Bao·2025-10-16 21:09Group 1 - The independent director Huang Yaqin resigned from her position due to personal reasons, which includes her roles in the nomination, audit, and remuneration committees [2][3] - The company held its eighth board meeting on October 16, 2025, where it approved the nomination of Shi Jibin as the independent director candidate, pending approval at the next extraordinary shareholders' meeting [2][4] - Huang Yaqin's resignation will take effect after the election of a new independent director, ensuring compliance with regulations regarding the number of independent directors [3] Group 2 - The company aims to improve its governance structure by filling the independent director position and has submitted Shi Jibin's nomination for board approval [4] - Shi Jibin has completed the required training for independent directors and his qualifications are subject to review by the Shanghai Stock Exchange before being presented to the shareholders [4][8] - The board committees have been adjusted to include Shi Jibin as the chair of the nomination committee and a member of the audit and remuneration committees, effective upon his election [5][6] Group 3 - The company plans to reappoint Zhongshun Zhonghuan Accounting Firm as its auditor for the 2025 fiscal year, pending shareholder approval [9][10] - Zhongshun Zhonghuan was established in 1987 and is qualified to conduct audits for public companies, with a significant number of clients in various industries [12][14] - The audit fee for 2025 is set at RMB 950,000, which remains unchanged from the previous year [19]