Core Viewpoint - The independent director of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd., Cheng Jinglei, has submitted his resignation after serving for nearly six years, in compliance with regulations that limit the tenure of independent directors to six years [2][3]. Summary by Sections Independent Director Departure - Cheng Jinglei's resignation was received by the company's board on October 20, 2025, and he has served as an independent director since October 21, 2019 [2]. - His resignation is effective immediately upon submission of his resignation report to the board [2]. Impact on the Company - Cheng Jinglei's departure will not affect the minimum number of directors or independent directors required by law, ensuring the board's normal operation continues [2]. - As of the announcement date, Cheng Jinglei does not hold any shares in the company and has no outstanding commitments to fulfill [2]. - He has confirmed that there are no disagreements with the board and no matters that need to be brought to the attention of shareholders or creditors [2]. Acknowledgment of Contributions - The board expresses gratitude for Cheng Jinglei's diligent and independent service, which has positively impacted the company's governance and development during his tenure [3].
中创智领(郑州)工业技术集团股份有限公司 关于公司独立董事任期满六年辞任的公告