湘财股份有限公司关于独立董事离任的公告

Group 1 - The independent director Cheng Hua has submitted her resignation due to personal reasons, which includes stepping down from her roles as the chairperson of the Audit Committee, the Compensation and Assessment Committee, and a member of the Nomination Committee [1][2] - Cheng Hua's resignation will result in the number of independent directors falling below one-third of the board members, and there will be a lack of accounting professionals among the independent directors [1] - Cheng Hua's resignation will only take effect after the election of a new independent director at the company's shareholders' meeting, and she will continue to fulfill her duties until then [1][2] Group 2 - Cheng Hua does not hold any shares in the company and has no outstanding commitments to fulfill [2] - The board expresses gratitude for Cheng Hua's contributions during her tenure as an independent director [2]