Core Points - The independent director Cheng Jinglei of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd. submitted his resignation on October 20, 2025, after serving for nearly six years since October 21, 2019 [2] - Cheng's resignation is in compliance with the regulations set by the China Securities Regulatory Commission, which limits independent directors to a maximum of six consecutive years in the same listed company [2] - The resignation will not affect the minimum number of directors or independent directors required by law, ensuring the normal operation of the company's board [2] Summary of Independent Director's Departure - Cheng Jinglei's resignation will take effect immediately upon delivery of his resignation report to the board [2] - As of the announcement date, Cheng does not hold any shares in the company and has no outstanding commitments related to the company [2] - Cheng 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] Contributions and Acknowledgments - During his tenure, Cheng Jinglei demonstrated diligence, independence, and commitment, positively impacting the company's governance, decision-making, and overall development [3] - The board expressed sincere gratitude for Cheng's contributions to the company's growth during his time as an independent director [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